MASTERMINDING LTD

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-20 with no updates

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10/02/2510 February 2025 Change of details for Mr Karl Leslie Pearsall as a person with significant control on 2025-02-10

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10/02/2510 February 2025 Accounts for a dormant company made up to 2024-05-31

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10/02/2510 February 2025 Registered office address changed from 167-169 Great Portland Street, 5th Floor London W1W 5PF England to 12 High Street Saxmundham IP17 1DD on 2025-02-10

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10/02/2510 February 2025 Director's details changed for Mr Karl Leslie Pearsall on 2025-02-10

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17/06/2417 June 2024 Confirmation statement made on 2024-05-20 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/02/247 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-20 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/02/2315 February 2023 Accounts for a dormant company made up to 2022-05-31

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15/11/2215 November 2022 Registered office address changed from Digitactive, 6-9 the Square Stockley Park Heathrow, Uxbridge Middlesex UB11 1FW England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 2022-11-15

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15/11/2215 November 2022 Director's details changed for Mr Macdonald Attram on 2022-11-14

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/06/218 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21

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02/06/212 June 2021 CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/07/2015 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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07/06/197 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/10/1824 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/04/1719 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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06/06/166 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/03/1625 March 2016 DIRECTOR APPOINTED KARL PEARSALL

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20/05/1520 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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