AD HOC MINDS LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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03/03/253 March 2025 Confirmation statement made on 2025-02-21 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/04/249 April 2024 Total exemption full accounts made up to 2023-06-30

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01/03/241 March 2024 Confirmation statement made on 2024-02-21 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with updates

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21/02/2321 February 2023 Director's details changed for Ms Daniela De Caneva on 2023-02-21

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21/02/2321 February 2023 Registered office address changed from 124 City Road City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2023-02-21

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/05/2213 May 2022 Change of details for Ms Daniela De Caneva as a person with significant control on 2022-05-13

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13/05/2213 May 2022 Director's details changed for Ms Daniela De Caneva on 2022-05-13

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/03/2116 March 2021 30/06/20 TOTAL EXEMPTION FULL

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / DANIELE PICCINNI LEOPARDI / 12/06/2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA FEDELE / 15/06/2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA FEDELE / 06/04/2019

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28/03/1928 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELA DE CANEVA / 20/03/2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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20/02/1820 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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23/06/1723 June 2017 DIRECTOR APPOINTED MR DARIO AFFRONTI

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23/06/1723 June 2017 DIRECTOR APPOINTED DANIELE PICCINNI LEOPARDI

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23/06/1723 June 2017 DIRECTOR APPOINTED FRANCESCA FEDELE

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELA DE CANEVA / 11/04/2017

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16/06/1616 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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