MINDWORKS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 29/01/2529 January 2025 | Director's details changed for Mr Guy Wieynk on 2025-01-24 |
| 13/12/2413 December 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/12/2413 December 2024 | |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 14/08/2314 August 2023 | Termination of appointment of Neil Alexander Thomson as a director on 2023-08-01 |
| 14/08/2314 August 2023 | Appointment of Suat Isiker as a director on 2023-08-01 |
| 07/08/237 August 2023 | Director's details changed for Mr Neil Alexander Thomson on 2023-07-28 |
| 07/08/237 August 2023 | Registered office address changed from 20 Rosebery Avenue London EC1R 4SX United Kingdom to 1-2 Bath Court London EC1R 5AD on 2023-08-07 |
| 08/03/238 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 30/09/2230 September 2022 | Change of details for Afg Marketing Technologies Ltd as a person with significant control on 2022-07-31 |
| 29/09/2229 September 2022 | Cessation of Guy Wieynk as a person with significant control on 2022-07-31 |
| 14/01/2214 January 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/10/219 October 2021 | Notification of Guy Wieynk as a person with significant control on 2020-07-31 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/07/215 July 2021 | Change of details for Analogfolk Group Limited as a person with significant control on 2021-06-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/12/2015 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANE WIEYNK |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS DIANE WIEYNK / 06/02/2019 |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MR GUY WIEYNK / 06/02/2019 |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM UNIT 1.1 LAFONE HOUSE THE LEATHER MARKET, 11/13 WESTON STREET LONDON SE1 3ER ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MR GUY WIEYNK / 10/05/2019 |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS DIANE WIEYNK / 10/05/2019 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM SUITES 12-14 3RD FLOOR VANTAGE POINT NEW ENGLAND ROAD BRIGHTON EAST SUSSEX BN1 4GW UNITED KINGDOM |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE WIEYNK / 08/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WIEYNK / 08/04/2019 |
| 06/02/196 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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