MINDSPACE LONDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2025-06-30 |
| 14/07/2514 July 2025 New | Appointment of Mr Stefan Raoul Le Marquand as a director on 2025-06-30 |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/06/246 June 2024 | Director's details changed for Mr Daniel Marc Richard Jaffe on 2024-01-01 |
| 06/06/246 June 2024 | Secretary's details changed for Highvern Uk Limited on 2024-01-01 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 06/02/246 February 2024 | Appointment of Highvern Uk Limited as a secretary on 2024-01-01 |
| 06/02/246 February 2024 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-01-01 |
| 23/01/2423 January 2024 | Termination of appointment of Wenda Margaretha Adriaanse as a director on 2024-01-01 |
| 22/01/2422 January 2024 | Appointment of Mr Daniel Marc Richard Jaffe as a director on 2024-01-01 |
| 20/09/2320 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 14/02/2314 February 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-01-31 |
| 14/02/2314 February 2023 | Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2023-01-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/04/218 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 06/04/216 April 2021 | PSC'S CHANGE OF PARTICULARS / DAN ZAKAI / 27/02/2017 |
| 06/04/216 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARC RICHARD JAFFE / 16/03/2020 |
| 06/04/216 April 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
| 26/02/2126 February 2021 | REGISTERED OFFICE CHANGED ON 26/02/2021 FROM 9 8TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP ENGLAND |
| 26/02/2126 February 2021 | Registered office address changed from , 9 8th Floor, 9 Appold Street, London, EC2A 2AP, England to 8th Floor 9 Appold Street London EC2A 2AP on 2021-02-26 |
| 25/02/2125 February 2021 | Registered office address changed from , the Relay Building 114 Whitechapel High Street, London, E1 7PT, United Kingdom to 8th Floor 9 Appold Street London EC2A 2AP on 2021-02-25 |
| 25/02/2125 February 2021 | REGISTERED OFFICE CHANGED ON 25/02/2021 FROM THE RELAY BUILDING 114 WHITECHAPEL HIGH STREET LONDON E1 7PT UNITED KINGDOM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | CURRSHO FROM 31/12/2019 TO 30/12/2019 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | 31/12/18 SMALL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 14/02/1914 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 16/01/1916 January 2019 | Registered office address changed from , 35 Great St Helen's, London, EC3A 6AP, United Kingdom to 8th Floor 9 Appold Street London EC2A 2AP on 2019-01-16 |
| 15/11/1815 November 2018 | PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 24/03/1724 March 2017 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 16 GREAT QUEEN STREET LONDON WC2B 5DG UNITED KINGDOM |
| 24/03/1724 March 2017 | Registered office address changed from , 16 Great Queen Street, London, WC2B 5DG, United Kingdom to 8th Floor 9 Appold Street London EC2A 2AP on 2017-03-24 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK |
| 27/02/1727 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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