Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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15 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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03 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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31 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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31 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-27
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27 Jul 2021 |
AD01 |
Registered office address changed from M-Sparc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales to 64 Penrhos Road Bangor LL57 2AX on 27 July 2021
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15 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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19 Feb 2021 |
AD01 |
Registered office address changed from Menai Science Park, M-Sparc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales to M-Sparc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG on 19 February 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from Menai Science Park, M-Sparc, Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales to Menai Science Park, M-Sparc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG on 19 February 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from 64 Penrhos Road Bangor Gwynedd LL57 2AX Wales to Menai Science Park, M-Sparc, Parc Gwyddoniaeth Menai Gaerwen LL60 6AG on 19 February 2021
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-13
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29 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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27 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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26 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
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18 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with no updates
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03 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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07 Aug 2016 |
CS01 |
Confirmation statement made on 29 July 2016 with updates
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19 Apr 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-18
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03 Aug 2015 |
CERTNM |
Company name changed mindfiz innovations LIMITED\certificate issued on 03/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-31
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