MASTERMIND SPV1 LTD

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Company Documents

DateDescription
07/05/257 May 2025 Compulsory strike-off action has been discontinued

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07/05/257 May 2025 Compulsory strike-off action has been discontinued

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06/05/256 May 2025 Micro company accounts made up to 2023-09-30

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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09/07/249 July 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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11/06/2411 June 2024 First Gazette notice for compulsory strike-off

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

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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13/04/2313 April 2023 Confirmation statement made on 2023-03-20 with no updates

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27/02/2327 February 2023 Registered office address changed from The Enterprise Centre University of East Anglia Norwich Norfolk NR4 7TJ United Kingdom to 37 Westminster Buildings Theatre Square Nottingham NG1 6LG on 2023-02-27

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13/02/2313 February 2023 Notice of ceasing to act as receiver or manager

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13/02/2313 February 2023 Notice of ceasing to act as receiver or manager

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

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27/04/2227 April 2022 Confirmation statement made on 2022-03-20 with updates

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

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILCOX / 10/03/2020

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 55 STATHAM ROAD PRENTON WIRRAL CH43 7XS UNITED KINGDOM

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON WILCOX / 10/03/2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/09/1925 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106833510001

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25/09/1925 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106833510002

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILCOX / 09/11/2018

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09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 41 LOWER GREEN WIRRAL CH49 8HP ENGLAND

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09/11/189 November 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON WILCOX / 09/11/2018

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106833510007

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19/01/1819 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106833510006

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106833510004

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04/01/184 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106833510005

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106833510003

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106833510002

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106833510001

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21/03/1721 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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