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AGILE HEARTS AND MINDS LIMITED

Company number 09375128

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
10 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
14 Oct 2022 AA Micro company accounts made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
04 Oct 2021 AA Micro company accounts made up to 31 January 2021
03 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-27
05 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
12 Oct 2020 AA Micro company accounts made up to 31 January 2020
20 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-18
19 Feb 2020 AD01 Registered office address changed from 9 the Mews Tower Gate, Preston Brighton BN1 6TU England to 73 Mackie Avenue Brighton BN1 8rd on 19 February 2020
31 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
07 Oct 2019 AA Micro company accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
08 May 2018 AA Micro company accounts made up to 31 January 2018
17 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
09 May 2017 AA Total exemption full accounts made up to 31 January 2017
09 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10
06 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-06
  • GBP 10