MASTERMIND SPV6 LTD
Company number 10683823 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 15 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 24 Jan 2025 | Director's details changed for Ms Polina Revzina on 2025-01-24 · 2 pages | View document |
| 24 Jan 2025 | Change of details for Ms Polina Revzina as a person with significant control on 2025-01-24 · 2 pages | View document |
| 24 Jan 2025 | Registered office address changed from Elsie Whiteley Innovation Centre C/O Kra Accountants Ltd Hopewood Lane Halifax West Yorkshire HX1 5ER England to Elsie Whiteley Innovation Centre Office 1 Hopwood Lane Halifax HX1 5ER on 2025-01-24 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 29 Aug 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 5 pages | View document |
| 2 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Nov 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 28 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR HPL GLOBAL UK LTD | View document |
| 4 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLINA REVZINA | View document |
| 4 Mar 2019 | CESSATION OF HPL GLOBAL UK LTD AS A PSC | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MS POLINA REVZINA | View document |
| 14 Dec 2018 | PSC'S CHANGE OF PARTICULARS / HPL GLOBAL UK LTD / 01/12/2018 | View document |
| 13 Dec 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HENLEY GLOBAL UK LTD / 01/12/2018 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 12 Dec 2018 | PSC'S CHANGE OF PARTICULARS / HENLEY GLOBAL UK LTD / 01/12/2018 | View document |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Sep 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 29 Aug 2017 | CORPORATE DIRECTOR APPOINTED HENLEY GLOBAL UK LTD | View document |
| 29 Aug 2017 | CESSATION OF SIMON WILCOX AS A PSC | View document |
| 29 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENLEY GLOBAL UK LTD | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILCOX | View document |
| 22 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |