MMINDS LIMITED

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Company Documents

DateDescription
09/03/259 March 2025 Micro company accounts made up to 2024-11-30

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30/12/2430 December 2024 Confirmation statement made on 2024-12-30 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/11/246 November 2024 Current accounting period extended from 2024-09-30 to 2024-11-30

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04/03/244 March 2024 Micro company accounts made up to 2023-09-30

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30/12/2330 December 2023 Confirmation statement made on 2023-12-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/12/2231 December 2022 Confirmation statement made on 2022-12-30 with no updates

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11/12/2211 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Registered office address changed from First Floor, Telecom House First Floor, Telecom House 125 - 135 Preston Road Brighton BN1 6AF United Kingdom to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-09-23

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13/01/2213 January 2022 Confirmation statement made on 2021-12-30 with updates

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13/01/2213 January 2022 Registered office address changed from First Floor, Telecom House 125 - 135 Preston Road Brighton BN1 6AF England to Unit 4, Vista Place Unit 4, Vista Place Coy Pond Business Park, Ingworth Road Poole BH12 1JY on 2022-01-13

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13/01/2213 January 2022 Registered office address changed from Unit 4, Vista Place Unit 4, Vista Place Coy Pond Business Park, Ingworth Road Poole BH12 1JY United Kingdom to First Floor, Telecom House First Floor, Telecom House 125 - 135 Preston Road Brighton BN1 6AF on 2022-01-13

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27/10/2127 October 2021 Registered office address changed from Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole BH12 1JY United Kingdom to First Floor, Telecom House 125 - 135 Preston Road Brighton BN1 6AF on 2021-10-27

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20/10/2120 October 2021 Change of details for Ms Lola Empire as a person with significant control on 2021-10-20

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20/10/2120 October 2021 Previous accounting period shortened from 2021-12-31 to 2021-09-30

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18/10/2118 October 2021 Termination of appointment of Andrei-Mihnea Vladareanu as a director on 2021-10-18

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18/10/2118 October 2021 Cessation of Andrei-Mihnea Vladareanu as a person with significant control on 2021-10-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/01/215 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/1930 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREI-MINHEA VLADAREANU / 30/12/2019

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30/12/1930 December 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREI-MINHEA VLADAREANU / 30/12/2019

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES

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20/12/1920 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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