MASTERMIND PROPERTY (UK) LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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14/11/2414 November 2024 Change of details for Mr Ching Yiu Leung as a person with significant control on 2024-10-29

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14/11/2414 November 2024 Appointment of Getground Secretary Limited as a secretary on 2024-10-29

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14/11/2414 November 2024 Change of details for Ms Ka Yan Hui as a person with significant control on 2024-10-29

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14/11/2414 November 2024 Registered office address changed from 7 Lovelace Gardens Hersham Walton-on-Thames KT12 5HJ England to C/O Getground, 1 Lyric Square London W6 0NB on 2024-11-14

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05/07/245 July 2024 Confirmation statement made on 2024-06-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/03/244 March 2024 Registration of charge 120322760006, created on 2024-02-29

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21/11/2321 November 2023 Micro company accounts made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/04/2318 April 2023 Micro company accounts made up to 2022-06-30

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14/12/2214 December 2022 Registration of charge 120322760004, created on 2022-12-12

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14/12/2214 December 2022 Registration of charge 120322760005, created on 2022-12-12

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/02/2214 February 2022 Registration of charge 120322760003, created on 2022-02-07

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11/02/2211 February 2022 Registration of charge 120322760001, created on 2022-02-07

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11/02/2211 February 2022 Registration of charge 120322760002, created on 2022-02-07

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06/08/216 August 2021 Registered office address changed from C/O the Accountancy Partnership Suite 1 5th Floor City Reach 5 Greenwich View Place London E14 9NN England to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 2021-08-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / MR CHING YIU LEUNG / 14/07/2020

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14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / MS KA YAN HUI / 14/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX TW12 2LL ENGLAND

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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04/06/194 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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