MINDFORM LTD

Company Documents

DateDescription
08/10/248 October 2024 Termination of appointment of Yalcin Bekar as a director on 2023-02-07

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12/04/2412 April 2024 Appointment of Baki Bekar as a director on 2023-05-15

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17/12/2217 December 2022 Voluntary strike-off action has been suspended

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17/12/2217 December 2022 Voluntary strike-off action has been suspended

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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06/12/226 December 2022 First Gazette notice for voluntary strike-off

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28/11/2228 November 2022 Application to strike the company off the register

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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01/10/221 October 2022 Registered office address changed from 110 Viglen House Alperton Lane Wembley HA0 1HD United Kingdom to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 2022-10-01

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28/02/2228 February 2022 Current accounting period shortened from 2021-02-28 to 2021-02-27

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/06/2112 June 2021 Compulsory strike-off action has been suspended

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12/06/2112 June 2021 Compulsory strike-off action has been suspended

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/02/2127 February 2021 28/02/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 28/02/19 STATEMENT OF CAPITAL GBP 80000

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02/07/202 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRZEE GROUP LTD

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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22/02/2022 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 COMPANY NAME CHANGED PEAK PERFORMANCE MINDSET LTD CERTIFICATE ISSUED ON 04/09/19

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04/05/194 May 2019 DISS40 (DISS40(SOAD))

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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30/04/1930 April 2019 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/179 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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