FEARLESS MINDS LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/06/2421 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-21

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21/06/2421 June 2024 Change of details for Mr Jolyon William Symonds as a person with significant control on 2024-06-21

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21/06/2421 June 2024 Director's details changed for Mr Jolyon William Symonds on 2024-06-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with no updates

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12/07/2312 July 2023 Change of details for Mr Jolyon William Symonds as a person with significant control on 2023-07-12

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12/07/2312 July 2023 Director's details changed for Mr Jolyon William Symonds on 2023-07-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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13/12/2213 December 2022 Change of details for Mr Jolyon William Symonds as a person with significant control on 2021-11-15

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23/11/2223 November 2022 Registered office address changed from 110 Jeddo Road London W12 9EG England to 37 Warren Street London W1T 6AD on 2022-11-23

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Termination of appointment of Peter Langenberg as a director on 2021-11-15

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15/11/2115 November 2021 Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE to 110 Jeddo Road London W12 9EG on 2021-11-15

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with updates

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03/11/213 November 2021 Cessation of Timothy Mutimer as a person with significant control on 2021-07-01

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13/10/2113 October 2021 Total exemption full accounts made up to 2020-12-31

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12/07/1912 July 2019 31/12/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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15/08/1815 August 2018 31/12/17 TOTAL EXEMPTION FULL

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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02/05/182 May 2018 CESSATION OF TAKIS PANAGIOTE ALEXANDRE CANDILIS AS A PSC

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02/05/182 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MUTIMER

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANIJAY UK LIMITED

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAKIS PANAGIOTE ALEXANDRE CANDILIS

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / MR JOLYON WILLIAM SYMONDS / 08/05/2017

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26/10/1726 October 2017 CESSATION OF BANIJAY UK LIMITED AS A PSC

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25/05/1725 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/05/1717 May 2017 DIRECTOR APPOINTED PETER LANGENBERG

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17/05/1717 May 2017 DIRECTOR APPOINTED MS SARAH JANE GREGSON

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17/05/1717 May 2017 DIRECTOR APPOINTED MS CARMEL MICHELLE BURKE

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17/05/1717 May 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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17/05/1717 May 2017 08/05/17 STATEMENT OF CAPITAL GBP 100

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04/05/174 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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