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MINDS ON FIRE LIMITED

Company number 07734354

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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)
06 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
18 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
26 Mar 2024 CH01 Director's details changed for Mr Simon Douglas Harris on 26 March 2024
26 Mar 2024 PSC04 Change of details for Mr Simon Harris as a person with significant control on 26 March 2024
06 Nov 2023 AA Total exemption full accounts made up to 31 October 2022
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
27 Jan 2023 AP01 Appointment of Mr Christian David Michael Nockall as a director on 1 August 2021
17 Jan 2023 CH01 Director's details changed for Mr James Stuart Pitt on 16 January 2023
24 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
05 Oct 2021 PSC01 Notification of James Pitt as a person with significant control on 1 August 2021
05 Oct 2021 PSC01 Notification of Simon Harris as a person with significant control on 1 August 2021
05 Oct 2021 PSC07 Cessation of On Off Music Ltd as a person with significant control on 1 August 2021
05 Oct 2021 PSC07 Cessation of Your Army Ltd as a person with significant control on 1 August 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
19 Aug 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
09 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
19 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
02 Dec 2019 AA01 Current accounting period extended from 30 June 2020 to 31 October 2020
31 Oct 2019 AD01 Registered office address changed from 206-208 Latimer Road Unit a Park House C/O Your Army Ltd London W10 6QY United Kingdom to 105 Blundell Street Unit 2, Acorn Production Centre London N7 9BN on 31 October 2019
02 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
22 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
24 Oct 2018 AD01 Registered office address changed from Unit a Park House 206-208 Latimer Road London W10 6QY to 206-208 Latimer Road Unit a Park House C/O Your Army Ltd London W10 6QY on 24 October 2018
22 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 30 June 2018