MINDS ON FIRE LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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

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18/07/2418 July 2024 Total exemption full accounts made up to 2023-10-31

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26/03/2426 March 2024 Director's details changed for Mr Simon Douglas Harris on 2024-03-26

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26/03/2426 March 2024 Change of details for Mr Simon Harris as a person with significant control on 2024-03-26

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06/11/236 November 2023 Total exemption full accounts made up to 2022-10-31

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

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01/09/231 September 2023 Confirmation statement made on 2023-09-01 with no updates

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27/01/2327 January 2023 Appointment of Mr Christian David Michael Nockall as a director on 2021-08-01

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17/01/2317 January 2023 Director's details changed for Mr James Stuart Pitt on 2023-01-16

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24/10/2224 October 2022 Confirmation statement made on 2022-10-05 with no updates

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-10-31

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

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05/10/215 October 2021 Notification of Simon Harris as a person with significant control on 2021-08-01

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05/10/215 October 2021 Cessation of Your Army Ltd as a person with significant control on 2021-08-01

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with updates

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05/10/215 October 2021 Notification of James Pitt as a person with significant control on 2021-08-01

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05/10/215 October 2021 Cessation of On Off Music Ltd as a person with significant control on 2021-08-01

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09/01/219 January 2021 31/10/20 TOTAL EXEMPTION FULL

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

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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02/12/192 December 2019 CURREXT FROM 30/06/2020 TO 31/10/2020

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31/10/1931 October 2019 REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 206-208 LATIMER ROAD UNIT A PARK HOUSE C/O YOUR ARMY LTD LONDON W10 6QY UNITED KINGDOM

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02/10/192 October 2019 30/06/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM UNIT A PARK HOUSE 206-208 LATIMER ROAD LONDON W10 6QY

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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10/08/1810 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/10/1716 October 2017 30/06/17 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/09/155 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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11/08/1511 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART PITT / 11/08/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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19/08/1419 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOUGLAS HARRIS / 01/05/2012

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26/09/1326 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/09/124 September 2012 PREVSHO FROM 31/08/2012 TO 30/06/2012

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24/08/1224 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/08/119 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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