Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Aug 2023 |
PSC04 |
Change of details for Ms Araminta Carina Elizabeth Jonsson as a person with significant control on 7 August 2023
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11 Jul 2023 |
AD01 |
Registered office address changed from 19 Boulevard Weston-Super-Mare North Somerset BS23 1NR England to 124 Acomb Road York YO24 4EY on 11 July 2023
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11 Jul 2023 |
CERTNM |
Company name changed mint. Creative marketing LTD\certificate issued on 11/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-10
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from Flakk Barn Clytha Hill Abergavenny NP7 9BH Wales to 19 Boulevard Weston-Super-Mare North Somerset BS23 1NR on 15 July 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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26 Oct 2020 |
CERTNM |
Company name changed creative marketing mint LTD\certificate issued on 26/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-23
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from Flakk Barn Clytha Hill Abergavenny NP7 9BH Wales to Flakk Barn Clytha Hill Abergavenny NP7 9BH on 18 June 2020
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03 Jun 2020 |
CH01 |
Director's details changed for Ms Araminta Carina Elizabeth Jonsson on 3 June 2020
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03 Jun 2020 |
PSC04 |
Change of details for Ms Araminta Carina Elizabeth Jonsson as a person with significant control on 3 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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03 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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04 Jun 2019 |
PSC04 |
Change of details for Ms Araminta Carina Elizabeth Jonsson as a person with significant control on 4 June 2019
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04 Jun 2019 |
CH01 |
Director's details changed for Ms Araminta Carina Elizabeth Jonsson on 4 June 2019
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23 May 2019 |
PSC04 |
Change of details for Ms Araminta Carina Elizabeth Jonsson as a person with significant control on 16 May 2018
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23 May 2019 |
PSC07 |
Cessation of Edward James Coss as a person with significant control on 16 May 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
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22 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-22
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22 May 2019 |
TM01 |
Termination of appointment of Edward James Coss as a director on 20 May 2019
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08 Oct 2018 |
CH01 |
Director's details changed for Mr Edward James Coss on 8 October 2018
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