MODERN MINDS CONSULTING LTD

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Company Documents

DateDescription
19/07/2519 July 2025 NewRegistered office address changed from 4 Cree Studios Elm Grove London SW19 4BW England to 6 Richmond Hill Court Richmond TW10 6BD on 2025-07-19

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01/05/251 May 2025 Certificate of change of name

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20/01/2520 January 2025 Confirmation statement made on 2025-01-12 with no updates

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05/10/245 October 2024 Micro company accounts made up to 2024-01-31

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19/08/2419 August 2024 Registered office address changed from 2 Town Meadow 2 Town Meadow Flat 16 Brentford TW8 0BZ United Kingdom to 4 Cree Studios Elm Grove London SW19 4BW on 2024-08-19

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-12 with no updates

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08/10/238 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/01/2329 January 2023 Confirmation statement made on 2023-01-12 with no updates

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09/10/229 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-12 with no updates

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14/10/2114 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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12/11/1812 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / ING. BA ROBERT BLAAS / 15/12/2017

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 931 THE BLENHEIM CENTRE PRINCE REGENT ROAD HOUNSLOW TW3 1NN ENGLAND

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09/10/179 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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26/10/1626 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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08/02/168 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 415 TRS APARTMENTS THE GREEN SOUTHALL UB2 4FE ENGLAND

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13/01/1513 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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