MYNDUP LTD
Company number 12419200 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 16 pages | View document |
| 17 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 26 Mar 2026 | Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD United Kingdom to 66 Paul Street London EC2A 4NA on 2026-03-26 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Nov 2025 | Appointment of Mr Oliver Shields Black as a director on 2025-11-12 · 2 pages | View document |
| 24 Nov 2025 | Appointment of Kathryn Patricia Cettina as a director on 2025-11-12 · 2 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-14 with updates · 9 pages | View document |
| 31 Mar 2025 | Registered office address changed from C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2025-03-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 25 Nov 2024 | Resolutions · 1 page | View document |
| 21 Nov 2024 | Appointment of Mr Matthew James Faulkner as a director on 2024-10-16 · 2 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with updates · 16 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-19 with updates · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Micro company accounts made up to 2022-12-31 · 6 pages | View document |
| 30 May 2023 | Change of details for Mr Joel Viraj Gujral as a person with significant control on 2022-10-26 · 2 pages | View document |
| 25 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 · 3 pages | View document |
| 9 Feb 2023 | Appointment of Mr Samuel Thomas Maidment Norman as a director on 2023-02-09 · 2 pages | View document |
| 2 Feb 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-10 · 3 pages | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions · 2 pages | View document |
| 4 Nov 2022 | Memorandum and Articles of Association · 52 pages | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-26 · 3 pages | View document |
| 26 Sep 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 5 pages | View document |
| 20 Dec 2021 | Registered office address changed from 44 Tempest Mead North Weald Epping CM16 6DY England to C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF on 2021-12-20 · 1 page | View document |
| 25 Oct 2021 | Appointment of Mr James Robert Lock as a director on 2021-10-22 · 2 pages | View document |
| 25 Oct 2021 | Termination of appointment of Arpit Gupta as a director on 2021-10-21 · 1 page | View document |
| 7 Aug 2021 | Memorandum and Articles of Association · 52 pages | View document |
| 7 Aug 2021 | Resolutions | View document |
| 7 Aug 2021 | Resolutions · 4 pages | View document |
| 7 Aug 2021 | Resolutions | View document |
| 7 Aug 2021 | Resolutions | View document |
| 5 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-01 · 8 pages | View document |
| 17 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 3 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR JOEL VIRAJ GUJRAL / 24/06/2020 | View document |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | ADOPT ARTICLES 22/12/2020 | View document |
| 28 Jan 2021 | SUB-DIVISION OF SHARES 06/07/2020 | View document |
| 28 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 28 Jan 2021 | 29/12/20 STATEMENT OF CAPITAL GBP 116.241 | View document |
| 26 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 26 Aug 2020 | ADOPT ARTICLES 28/07/2020 | View document |
| 22 Aug 2020 | 28/07/20 STATEMENT OF CAPITAL GBP 111.112 | View document |
| 22 Aug 2020 | SUB-DIVISION 06/07/20 | View document |
| 22 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |