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MINDMASTERS LTD

Company number 12128554

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Company Results (links open in a new window)
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)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of directors actions 21/10/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: ratification of directors actions 21/10/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CH01	Director's details changed for Ms Vauna Sabrina Beauvais on 2 August 2022	View PDF Director's details changed for Ms Vauna Sabrina Beauvais on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC05	Change of details for Kinetic Portfolio Ltd as a person with significant control on 2 August 2022	View PDF Change of details for Kinetic Portfolio Ltd as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AD01	Registered office address changed from 404 Westdale Lane Mapperley Nottingham NG3 6DG England to 1 Market Hill Calne Wiltshire SN11 0BT on 2 August 2022	View PDF Registered office address changed from 404 Westdale Lane Mapperley Nottingham NG3 6DG England to 1 Market Hill Calne Wiltshire SN11 0BT on 2 August 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 January 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-30 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-30 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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