MIGHTY MINDS LIMITED
Company number 10488007 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 28 Feb 2025 | Termination of appointment of Lisa Joanne Whelan as a director on 2024-01-18 · 1 page | View document |
| 21 Aug 2024 | Accounts for a dormant company made up to 2023-11-30 · 4 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 12 Oct 2023 | Accounts for a dormant company made up to 2022-11-30 · 4 pages | View document |
| 4 Oct 2023 | Change of details for Ms Lisa Joanne Whelan as a person with significant control on 2023-09-25 · 2 pages | View document |
| 3 Oct 2023 | Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-10-03 · 1 page | View document |
| 3 Oct 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-25 · 1 page | View document |
| 3 Oct 2023 | Director's details changed for Mr Spencer John Hall on 2023-09-25 · 2 pages | View document |
| 28 Sep 2023 | Change of details for Ms Lisa Joanne Whelan as a person with significant control on 2023-09-25 · 2 pages | View document |
| 28 Sep 2023 | Director's details changed for Ms Lisa Joanne Whelan on 2023-09-25 · 2 pages | View document |
| 22 Sep 2023 | Director's details changed for Mr Spencer John Hall on 2023-09-21 · 2 pages | View document |
| 22 Sep 2023 | Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on 2023-09-22 · 1 page | View document |
| 22 Sep 2023 | Director's details changed for Ms Lisa Joanne Whelan on 2023-09-21 · 2 pages | View document |
| 22 Sep 2023 | Secretary's details changed for Auria Accountancy Limited on 2023-09-21 · 1 page | View document |
| 22 Sep 2023 | Change of details for Ms Lisa Joanne Whelan as a person with significant control on 2023-09-21 · 2 pages | View document |
| 27 Jul 2023 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11 · 1 page | View document |
| 27 Jul 2023 | Appointment of Auria Accountancy Limited as a secretary on 2023-07-11 · 2 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 3 Mar 2023 | Director's details changed for Ms Lisa Joanne Whelan on 2023-03-01 · 2 pages | View document |
| 3 Mar 2023 | Director's details changed for Mr Spencer John Hall on 2023-03-01 · 2 pages | View document |
| 3 Mar 2023 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-03 · 1 page | View document |
| 3 Mar 2023 | Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01 · 1 page | View document |
| 3 Mar 2023 | Change of details for Ms Lisa Joanne Whelan as a person with significant control on 2023-03-01 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 11 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES | View document |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JOANNE WHELAN / 30/04/2019 | View document |
| 30 Apr 2019 | PSC'S CHANGE OF PARTICULARS / AURIA MANAGEMENT (SIX) LTD / 30/04/2019 | View document |
| 30 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 30/04/2019 | View document |
| 30 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MS LISA JOANNE WHELAN / 30/04/2019 | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JOHN HALL / 30/04/2019 | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 9 WIMPOLE STREET LONDON GREATER LONDON W1G 9SR UNITED KINGDOM | View document |
| 14 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JOANNE WHELAN / 14/02/2019 | View document |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 9 WIMPOLE STREET LONDON GREATER LONDON W1G 9SR UNITED KINGDOM | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 20 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 11 Sep 2017 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD | View document |
| 21 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |