NEW MIND INTERNET CONSULTANCY LIMITED
Company number 03490987
- Company Overview for NEW MIND INTERNET CONSULTANCY LIMITED (03490987)
- Filing history for NEW MIND INTERNET CONSULTANCY LIMITED (03490987)
- People for NEW MIND INTERNET CONSULTANCY LIMITED (03490987)
- Charges for NEW MIND INTERNET CONSULTANCY LIMITED (03490987)
- More for NEW MIND INTERNET CONSULTANCY LIMITED (03490987)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Jan 2025 | CH01 | Director's details changed for Mr Jordan Michael Copland on 23 January 2025 | |
| 28 Jan 2025 | CH03 | Secretary's details changed for Mr Jordan Michael Copland on 23 January 2025 | |
| 28 Jan 2025 | AD01 | Registered office address changed from C/O Langtons Chartered Accountants the Plaza 100 Old Hall Street Liverpool L3 9QJ to Ground Floor, 3 Wellbrook Court Girton Cambridge CB3 0NA on 28 January 2025 | |
| 24 Jan 2025 | CH01 | Director's details changed for Mr Dan Meir Rhodes on 23 January 2025 | |
| 24 Jan 2025 | PSC05 | Change of details for Tourism Media Limited as a person with significant control on 23 January 2025 | |
| 07 Jan 2025 | AP01 | Appointment of Miss Christina Sabella Garcia as a director on 6 January 2025 | |
| 04 Dec 2024 | TM01 | Termination of appointment of Richard Laurence Veal as a director on 3 December 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Mr Dan Meir Rhodes as a director on 4 November 2024 | |
| 16 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 30 Sep 2024 | RP04CS01 | Second filing of Confirmation Statement dated 12 January 2024 | |
| 27 Sep 2024 | PSC02 | Notification of Tourism Media Limited as a person with significant control on 28 September 2022 | |
| 27 Sep 2024 | PSC07 | Cessation of New Mind Ventures Limited as a person with significant control on 28 September 2022 | |
| 01 Sep 2024 | AP03 | Appointment of Mr Jordan Michael Copland as a secretary on 29 August 2024 | |
| 01 Sep 2024 | AP01 | Appointment of Mr Jordan Michael Copland as a director on 29 August 2024 | |
| 01 Sep 2024 | TM02 | Termination of appointment of Susan Jane O'leary as a secretary on 29 August 2024 | |
| 01 Sep 2024 | TM01 | Termination of appointment of Ryan George as a director on 29 August 2024 | |
| 25 Jan 2024 | CS01 |
12/01/24 Statement of Capital gbp 156
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| 29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 12 January 2023 with no updates | |
| 28 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 12 January 2022 with updates | |
| 28 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with updates | |
| 15 Dec 2020 | TM02 | Termination of appointment of Richard Laurence Veal as a secretary on 27 November 2019 | |
| 08 Dec 2020 | AA | Full accounts made up to 31 December 2019 |