MIND AMP GROUP LTD

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Company Documents

DateDescription
17/12/2417 December 2024 Termination of appointment of David Nash as a director on 2024-10-10

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16/12/2416 December 2024 Confirmation statement made on 2024-12-07 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/07/249 July 2024 Director's details changed for Mr David Nash on 2024-07-09

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28/05/2428 May 2024 Micro company accounts made up to 2023-10-31

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/09/2312 September 2023 Micro company accounts made up to 2022-10-31

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25/07/2325 July 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Mortimer Street London W1T 3BL on 2023-07-25

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27/05/2327 May 2023 Statement of capital following an allotment of shares on 2023-04-28

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21/01/2321 January 2023 Confirmation statement made on 2022-12-08 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/10/224 October 2022 Statement of capital following an allotment of shares on 2022-09-16

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29/09/2229 September 2022 Memorandum and Articles of Association

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Resolutions

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29/09/2229 September 2022 Resolutions

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11/01/2211 January 2022 Confirmation statement made on 2021-12-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/10/1928 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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