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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06 Nov 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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11 Oct 2024 |
MR01 |
Registration of charge 103981550003, created on 10 October 2024
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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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02 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Nov 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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07 Jul 2021 |
MR04 |
Satisfaction of charge 103981550001 in full
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2021 |
MR01 |
Registration of charge 103981550002, created on 1 May 2021
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12 Mar 2021 |
MR01 |
Registration of charge 103981550001, created on 2 March 2021
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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03 Nov 2020 |
PSC05 |
Change of details for Mindera Holdingd Limited as a person with significant control on 1 March 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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13 Oct 2019 |
PSC02 |
Notification of Mindera Holdingd Limited as a person with significant control on 1 March 2019
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01 Oct 2019 |
PSC07 |
Cessation of Thinkit Solutions Ltd as a person with significant control on 1 March 2018
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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03 Jul 2018 |
AD01 |
Registered office address changed from 13 Westminster Road Leicester LE2 2EH United Kingdom to Premier House 2nd Floor 29 Rutland Street Leicester LE1 1RE on 3 July 2018
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Jun 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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