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NEW MIND INTERNET CONSULTANCY LIMITED

Company number 03490987

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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)
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
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/09/2024.
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
23 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
22 Jan 2020 CH01 Director's details changed for Mr Richard Laurence Veal on 22 January 2020
22 Jan 2020 CH03 Secretary's details changed for Mr Richard Laurence Veal on 22 January 2020
22 Jan 2020 CH01 Director's details changed for Mr Richard Laurence Veal on 22 January 2020
27 Nov 2019 AP03 Appointment of Mrs Susan Jane O'leary as a secretary on 27 November 2019
30 Oct 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 TM01 Termination of appointment of Andrew Paul Abram as a director on 31 March 2019