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MINDSETFIT LIMITED

Company number 09670750

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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)
12 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-05
11 Jun 2018 AP01 Appointment of Mr Daniel Cusack as a director on 1 June 2018
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
27 Feb 2018 AD01 Registered office address changed from 2 Lant Street London SE1 1QR England to 126 Cornwall Road London SE1 8TQ on 27 February 2018
07 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
21 Nov 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 May 2016
31 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
16 Dec 2015 AD01 Registered office address changed from 2 Lant Street London SE1 1QR England to 2 Lant Street London SE1 1QR on 16 December 2015
16 Dec 2015 AD01 Registered office address changed from 12 Trinity Strreet London SE11DB England to 2 Lant Street London SE1 1QR on 16 December 2015
03 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-03
  • GBP 1