CS01 |
Confirmation statement with no updates Monday 11th March 2024
filed on: 25th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tuesday 19th December 2023 director's details were changed
filed on: 25th, March 2024
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, February 2024
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, February 2024
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, February 2024
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, February 2024
|
resolution |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, February 2024
|
incorporation |
Free Download
(48 pages)
|
SH19 |
2685.73 GBP is the capital in company's statement on Monday 5th February 2024
filed on: 5th, February 2024
|
capital |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, February 2024
|
resolution |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 5th, February 2024
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 05/02/24
filed on: 5th, February 2024
|
insolvency |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 7th, January 2024
|
accounts |
Free Download
(49 pages)
|
AP01 |
New director appointment on Tuesday 21st November 2023.
filed on: 20th, December 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Mindspace Properties 9 Appold Street London EC2A 2AP United Kingdom to 69 Grosvenor Street London W1K 3JP on Tuesday 19th December 2023
filed on: 19th, December 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 28th April 2023
filed on: 29th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 24th September 2023.
filed on: 29th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th September 2023
filed on: 9th, October 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 11th March 2023
filed on: 9th, April 2023
|
confirmation statement |
Free Download
(15 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 23rd, March 2023
|
accounts |
Free Download
(48 pages)
|
PSC07 |
Cessation of a person with significant control Monday 23rd January 2023
filed on: 14th, February 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Monday 23rd January 2023
filed on: 14th, February 2023
|
persons with significant control |
Free Download
(2 pages)
|
SH01 |
2685.73 GBP is the capital in company's statement on Monday 23rd January 2023
filed on: 8th, February 2023
|
capital |
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, January 2023
|
incorporation |
Free Download
(48 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, January 2023
|
resolution |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, January 2023
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd January 2023.
filed on: 25th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 9th, June 2022
|
accounts |
Free Download
(51 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, June 2022
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 31st, May 2022
|
gazette |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 1st April 2022
filed on: 29th, May 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 11th March 2022
filed on: 29th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 30th September 2021.
filed on: 8th, October 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 30th September 2021
filed on: 8th, October 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 10th September 2021
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 10th September 2021.
filed on: 15th, September 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, May 2021
|
resolution |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 28/04/21
filed on: 11th, May 2021
|
insolvency |
Free Download
(5 pages)
|
SH19 |
900.02 GBP is the capital in company's statement on Tuesday 11th May 2021
filed on: 11th, May 2021
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 11th, May 2021
|
capital |
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, April 2021
|
incorporation |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, April 2021
|
resolution |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 16th, April 2021
|
accounts |
Free Download
(47 pages)
|
CS01 |
Confirmation statement with updates Thursday 11th March 2021
filed on: 8th, April 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 3 Shepherd Street London W1J 7HL United Kingdom to Mindspace Properties 9 Appold Street London EC2A 2AP on Friday 22nd January 2021
filed on: 22nd, January 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd May 2020.
filed on: 31st, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 20th May 2020
filed on: 31st, May 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 11th March 2020
filed on: 14th, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH01 |
900.02 GBP is the capital in company's statement on Tuesday 11th June 2019
filed on: 20th, June 2019
|
capital |
Free Download
(4 pages)
|
SH01 |
900.02 GBP is the capital in company's statement on Tuesday 11th June 2019
filed on: 20th, June 2019
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 26th April 2019.
filed on: 18th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 26th April 2019.
filed on: 18th, June 2019
|
officers |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Friday 26th April 2019
filed on: 3rd, June 2019
|
capital |
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, June 2019
|
incorporation |
Free Download
(32 pages)
|
NEWINC |
Company registration
filed on: 12th, March 2019
|
incorporation |
Free Download
(11 pages)
|