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MINDCREST UK LIMITED

Company number 10685700

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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)
11 May 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
04 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
04 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
04 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
25 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
28 Oct 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 April 2020
21 Oct 2020 AP01 Appointment of Mark St John Qualter as a director on 30 July 2020
20 Oct 2020 TM01 Termination of appointment of Hal Katz as a director on 30 July 2020
09 Apr 2020 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 1 Scott Place 2 Hardman Street Manchester M3 3AA on 9 April 2020
03 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 May 2018 AP01 Appointment of Mr Hal Katz as a director on 9 May 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
07 Sep 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
25 Jul 2017 CH01 Director's details changed for Mr George Hefferan on 25 July 2017
22 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-22
  • GBP 100