MINDMODA LTD

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Company Documents

DateDescription
09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 33 DARNLEY ROAD GRAVESEND KENT DA11 0SD

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/08/1829 August 2018 SAIL ADDRESS CHANGED FROM: STONYACRES COLLEGE ROAD SWANLEY KENT BR8 7LT ENGLAND

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MINDAUGAS AMBRAZEVICIUS / 29/08/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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12/07/1712 July 2017 30/04/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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12/05/1512 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/05/1512 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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11/05/1511 May 2015 APPOINTMENT TERMINATED, SECRETARY ADA SIMONAITYTE

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM STONEYACRES COLLEGE ROAD SWANLEY KENT BR8 7LT

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11/05/1511 May 2015 SAIL ADDRESS CREATED

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/02/1527 February 2015 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 9 WELTON ROAD PLUMSTEAD LONDON SE18 2JE ENGLAND

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05/02/155 February 2015 SECRETARY APPOINTED MISS ADA SIMONAITYTE

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14/04/1414 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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