MIND EASE LABS LTD
Company number 12352065 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2025-12-05 with updates · 6 pages | View document |
| 2 May 2026 | RP01AP01 · 5 pages | View document |
| 28 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 17 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 17 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-31 · 3 pages | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 12 Sep 2025 | Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW United Kingdom to C/O Kreston Reeves Llp Nile House Nile Street Brighton East Sussex BN1 1HW on 2025-09-12 · 1 page | View document |
| 22 Aug 2025 | Secretary's details changed · 1 page | View document |
| 21 Aug 2025 | Director's details changed for Mr Peter Gamble on 2025-08-18 · 2 pages | View document |
| 21 Aug 2025 | Registered office address changed from C/O Kreston Reeves Llp Plus X Innovation Hub Lewes Road Brighton BN2 4GL United Kingdom to Nile House Nile Street Brighton East Sussex BN1 1HW on 2025-08-21 · 1 page | View document |
| 21 Aug 2025 | Director's details changed for Ms Meghan Davis on 2025-08-18 · 2 pages | View document |
| 21 May 2025 | Resolutions · 4 pages | View document |
| 21 May 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 6 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 11 Jun 2024 | Cessation of Peter Matthew Gamble as a person with significant control on 2021-07-29 · 1 page | View document |
| 24 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-14 · 3 pages | View document |
| 23 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-14 · 3 pages | View document |
| 17 Apr 2024 | Appointment of Ms Meghan Davis as a director on 2024-04-04 · 2 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Jul 2023 | Termination of appointment of George Edward Mckenzie as a secretary on 2023-07-21 · 1 page | View document |
| 27 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2022-12-05 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 23 Feb 2022 | Director's details changed for Mr Peter Gamble on 2022-02-23 · 2 pages | View document |
| 23 Feb 2022 | Change of details for Mr Peter Matthew Gamble as a person with significant control on 2022-02-23 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 4 pages | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER GREENBERG / 06/12/2019 | View document |
| 6 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |