NESTED MINDS NETWORK LTD

Company number 13101888 ·

Active

43 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2025-12-28 with no updates · 3 pages View document
1 Jul 2026 RP01AP01 · 3 pages View document
2 Jun 2026 Compulsory strike-off action has been discontinued View document
2 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
14 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
14 Apr 2026 First Gazette notice for compulsory strike-off View document
30 Dec 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
28 Jan 2025 Confirmation statement made on 2024-12-28 with updates · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Oct 2024 Termination of appointment of Lincoln Gasking as a director on 2023-12-29 · 1 page View document
12 Jan 2024 Confirmation statement made on 2023-12-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
1 Jun 2023 Notification of Mrudul Bhatt as a person with significant control on 2022-06-23 · 2 pages View document
1 Jun 2023 Notification of Charles Curtis as a person with significant control on 2022-06-23 · 2 pages View document
11 Jan 2023 Confirmation statement made on 2022-12-28 with updates · 5 pages View document
4 Jan 2023 Statement of capital following an allotment of shares on 2022-07-27 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Jul 2022 Appointment of Dr Mrudul Bindu Bhatt as a director on 2022-06-23 · 2 pages View document
19 May 2022 Confirmation statement made on 2021-12-28 with updates · 5 pages View document
24 Feb 2022 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 6a Burgoyne Road London N4 1AD on 2022-02-24 · 1 page View document
24 Feb 2022 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2022-02-24 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Termination of appointment of Max Kelly as a director on 2021-12-01 · 1 page View document
6 Aug 2021 Statement of capital following an allotment of shares on 2021-07-30 · 3 pages View document
28 Jun 2021 Resolutions View document
28 Jun 2021 Memorandum and Articles of Association · 17 pages View document
28 Jun 2021 Resolutions View document
28 Jun 2021 Resolutions · 4 pages View document
23 Jun 2021 Sub-division of shares on 2021-05-18 · 4 pages View document
22 Jun 2021 Resolutions · 2 pages View document
22 Jun 2021 ADOPT ARTICLES 18/05/2021 View document
22 Jun 2021 Resolutions View document
22 Jun 2021 ARTICLES OF ASSOCIATION View document
22 Jun 2021 Memorandum and Articles of Association · 17 pages View document
22 Jun 2021 Resolutions View document
22 Jun 2021 Resolutions View document
17 Jun 2021 Statement of capital following an allotment of shares on 2021-05-18 · 3 pages View document
17 Jun 2021 18/05/21 STATEMENT OF CAPITAL GBP 100 View document
10 Jun 2021 DIRECTOR APPOINTED MAX KELLY View document
9 Jun 2021 CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED View document
9 Jun 2021 REGISTERED OFFICE CHANGED ON 09/06/2021 FROM 12 NEW HEYS DRIVE LIVERPOOL L18 9YE ENGLAND View document
29 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document