MODERN MINDSET LTD

Company number 02208130

Date	Type	Description	View / Download
12 Apr 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
12 Apr 2019	AD01	Registered office address changed from The Election Centre 33 Clarendon Road London N8 0NW to Southbank Central 30 Stamford Street London SE1 9LQ on 12 April 2019	(1 page)
15 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 01/06/2017	(10 pages)
29 Jan 2019	TM01	Termination of appointment of Nicholas Roland Crump as a director on 29 January 2019	(1 page)
10 Dec 2018	AP01	Appointment of Phillip David Rowland as a director on 30 November 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Wayne Andrew Story as a director on 30 November 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Jonathan Paul Wadsworth as a director on 30 November 2018	(1 page)
07 Dec 2018	AP01	Appointment of Mr Gavin Leigh as a director on 30 November 2018	(2 pages)
07 Dec 2018	AP03	Appointment of Michael Stoddard as a secretary on 30 November 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Simon Anthony Hearn as a director on 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Michael Robert Burdett as a director on 30 November 2018	(1 page)
07 Dec 2018	TM02	Termination of appointment of Jennifer Ann Bradley as a secretary on 30 November 2018	(1 page)
21 Nov 2018	MR05	All of the property or undertaking has been released from charge 1	(1 page)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
25 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
12 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 and PSC07) was registered on 15/03/2019.	(6 pages)
08 Dec 2016	TM01	Termination of appointment of Jeremy David John Cogman as a director on 6 December 2016	(1 page)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
14 Sep 2016	AUD	Auditor's resignation	(1 page)
03 Aug 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100	(8 pages)
03 Aug 2016	TM01	Termination of appointment of Mark Laybourne as a director on 30 June 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	(6 pages)
03 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)