IT'S ALL IN THE MINDSET LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 22/05/2422 May 2024 | Cessation of Osman Cherif Rifaat as a person with significant control on 2024-05-22 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 04/03/244 March 2024 | Statement of capital following an allotment of shares on 2024-02-26 |
| 21/02/2421 February 2024 | Registered office address changed from C/O O C Rifaat 93 Belgrave Road London SW1V 2BQ to Flat 8, 93 Belgrave Road London SW1V 2BQ on 2024-02-21 |
| 08/02/248 February 2024 | Certificate of change of name |
| 07/02/247 February 2024 | Micro company accounts made up to 2023-12-31 |
| 06/02/246 February 2024 | Appointment of Mrs Victoria Rifaat as a director on 2024-02-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Statement of capital following an allotment of shares on 2023-12-20 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with updates |
| 04/09/234 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-22 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 10/05/2210 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-22 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 2500 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 2450 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 2300 |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSMAN CHERIF RIFAAT |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 13/01/1713 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 2150 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 09/02/169 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 2000 |
| 22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 25/02/1525 February 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY HAIM AZAR |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM C/O MARKUS GHATTAS 131-135 CROMWELL ROAD LONDON SW7 4DU ENGLAND |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR OSMAN CHERIF RIFAAT |
| 09/02/159 February 2015 | SECRETARY APPOINTED MR OSMAN CHERIF RIFAAT |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HAIM AZAR |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM C/O KEITH PLENTY FAIRMEADOW CRAYS HILL ROAD CRAYS HILL BILLERICAY ESSEX CM11 2YR ENGLAND |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM C/O CHERIF RIFAAT 93 BELGRAVE ROAD LONDON SW1V 2BQ |
| 14/12/1414 December 2014 | APPOINTMENT TERMINATED, DIRECTOR OSMAN RIFAAT |
| 07/11/147 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR HAIM AZAR / 30/10/2014 |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAIM AZAR / 30/10/2014 |
| 31/10/1431 October 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 1700 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY OSMAN RIFAAT |
| 30/10/1430 October 2014 | SECRETARY APPOINTED MR HAIM AZAR |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIANO AUTERI |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR HAIM AZAR |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH PLENTY |
| 22/09/1422 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR KEITH CHARLES PLENTY |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR SEBASTIANO AUTERI |
| 21/08/1421 August 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 300 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM C/O CHERIF RIFAAT 93 BELGRAVE ROAD 93 BELGRAVE ROAD PIMLICO LONDON SW1V 2BQ ENGLAND |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM CHAUCER HOUSE 38 BOW LANE LONDON EC4M 9AY |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/1217 October 2012 | COMPANY NAME CHANGED DARDANIA RESOURCES LIMITED CERTIFICATE ISSUED ON 17/10/12 |
| 15/10/1215 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 20/02/1220 February 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 10/02/1210 February 2012 | CHANGE REGISTERED OFFICE ADDRESS 01/02/2012 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 08/02/128 February 2012 | COMPANY NAME CHANGED ZODIAC RESOURCES UK LIMITED CERTIFICATE ISSUED ON 08/02/12 |
| 08/02/128 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/09/1122 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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