CompaniesInTheUK

MINDAPPLES

Company number 07264252 ·

Active

85 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-02-19 with no updates · 3 pages View document
17 Feb 2026 Registered office address changed from 86-90 Paul Street Hoxton London EC2A 4NE England to 66 Paul Street London EC2A 4NA on 2026-02-17 · 1 page View document
3 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 19 pages View document
13 Sep 2025 Director's details changed for Mr Andrew William Reynard Gibson on 2025-09-13 · 2 pages View document
2 Sep 2025 Appointment of Miss Charlotte Louise Elizabeth Hamilton as a director on 2025-09-01 · 2 pages View document
2 Sep 2025 Appointment of Julia Natasha Noble Lyons as a director on 2025-09-01 · 2 pages View document
2 Sep 2025 Appointment of Suzanne Sanders as a director on 2025-09-01 · 2 pages View document
1 Sep 2025 Register inspection address has been changed from Flat 253 Ben Jonson House Barbican London EC2Y 8DL England to 86-90 Paul Street Hoxton London EC2A 4NE · 1 page View document
19 Aug 2025 Director's details changed for Mr Andrew William Reynard Gibson on 2025-08-19 · 2 pages View document
18 Jun 2025 Register inspection address has been changed from C/O a Gibson Flas 253 Ben Jonson House Barbican London EC2Y 8DL England to Flat 253 Ben Jonson House Barbican London EC2Y 8DL · 1 page View document
19 Feb 2025 Confirmation statement made on 2025-02-19 with no updates · 3 pages View document
2 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 19 pages View document
4 Sep 2024 Termination of appointment of Katherine Jennings as a director on 2024-09-04 · 1 page View document
5 Mar 2024 Confirmation statement made on 2024-02-19 with no updates · 3 pages View document
12 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 19 pages View document
19 Feb 2023 Confirmation statement made on 2023-02-19 with no updates · 3 pages View document
4 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 19 pages View document
20 Feb 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
2 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 18 pages View document
13 Dec 2021 Appointment of Kiran Bance as a director on 2021-12-13 · 2 pages View document
13 Dec 2021 Termination of appointment of Natalie Frances Banner as a director on 2021-12-08 · 1 page View document
8 Oct 2020 Registered office address changed · 1 page View document
20 Jun 2020 Registered office address changed · 1 page View document
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
27 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
28 Jun 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM UNIT 10, THE ENERGY CENTRE BOWLING GREEN WALK LONDON N1 6AL View document
28 May 2019 DIRECTOR APPOINTED ADAM SPREADBURY View document
28 May 2019 DIRECTOR APPOINTED MS CATHERINE LOUISE CLARK View document
28 May 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
24 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK WATT View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View document
11 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Jun 2017 STATEMENT OF COMPANY'S OBJECTS View document
13 Jun 2017 ALTER ARTICLES 25/05/2017 View document
13 Jun 2017 ARTICLES OF ASSOCIATION View document
30 May 2017 Register inspection address has been changed from C/O a Gibson 15 Vesage Court 8a Leather Lane London EC1N 7RE United Kingdom to C/O a Gibson Flas 253 Ben Jonson House Barbican London EC2Y 8DL · 1 page View document
30 May 2017 SAIL ADDRESS CHANGED FROM: C/O A GIBSON 15 VESAGE COURT 8A LEATHER LANE LONDON EC1N 7RE UNITED KINGDOM View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View document
26 May 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Jan 2017 APPOINTMENT TERMINATED, SECRETARY ESTHER KING View document
9 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ESTHER KING View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GOLD View document
2 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT COWBURY View document
31 May 2016 25/05/16 NO MEMBER LIST View document
24 May 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM COWBURY / 14/09/2015 View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Jun 2015 25/05/15 NO MEMBER LIST View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Mar 2015 DIRECTOR APPOINTED MS NATALIE FRANCES BANNER View document
9 Mar 2015 DIRECTOR APPOINTED MR RICHARD KEITH ARMES View document
19 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
26 Sep 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW View document
26 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REYNARD GIBSON / 26/09/2014 View document
26 Sep 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM UNIT 10, THE ENERGY CENTRE BOWLING GREEN WALK LONDON N1 6AL ENGLAND View document
19 Jun 2014 25/05/14 NO MEMBER LIST View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
13 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Dec 2013 DIRECTOR APPOINTED MR JAMES WILLIAM GLOVER View document
3 Dec 2013 DIRECTOR APPOINTED MR ROBERT WILLIAM COWBURY View document
3 Dec 2013 DIRECTOR APPOINTED MR PATRICK WATT View document
28 Nov 2013 DIRECTOR APPOINTED MS ESTHER AMANDA KING View document
2 Aug 2013 DIRECTOR APPOINTED MR DAVID JEREMY GOLD View document
20 Jun 2013 25/05/13 NO MEMBER LIST View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
23 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Jun 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 Jun 2012 25/05/12 NO MEMBER LIST View document
21 Jun 2012 SAIL ADDRESS CREATED View document
17 Mar 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Dec 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
20 Dec 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND View document
20 Dec 2011 PREVSHO FROM 31/05/2011 TO 31/03/2011 View document
24 Nov 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
24 Nov 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM REYNARD GIBSON / 06/07/2011 View document
7 Jul 2011 Director's details changed for Andrew William Reynard Gibson on 2011-07-06 · 2 pages View document
15 Jun 2011 25/05/11 NO MEMBER LIST View document
16 May 2011 SECRETARY APPOINTED ESTHER AMANDA KING View document
25 May 2010 Incorporation · 18 pages View document
25 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document