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MINDSPACE APPOLD LIMITED

Company number 12316341

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	CH04	Secretary's details changed for Highvern Uk Limited on 1 January 2024	View PDF Secretary's details changed for Highvern Uk Limited on 1 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP04	Appointment of Highvern Uk Limited as a secretary on 1 January 2024	View PDF Appointment of Highvern Uk Limited as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Wenda Margaretha Adriaanse as a director on 1 January 2024	View PDF Termination of appointment of Wenda Margaretha Adriaanse as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 1 January 2024	View PDF Appointment of Mr Daniel Marc Richard Jaffe as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Feb 2023	AP01	Appointment of Ms. Wenda Margaretha Adriaanse as a director on 31 January 2023	View PDF Appointment of Ms. Wenda Margaretha Adriaanse as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 January 2023	View PDF Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
13 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AD01	Registered office address changed from The Relay Building 114 Whitechapel High Street London E1 7PT United Kingdom to 8th Floor, 9 Appold Street London EC2A 2AP on 28 April 2021	View PDF Registered office address changed from The Relay Building 114 Whitechapel High Street London E1 7PT United Kingdom to 8th Floor, 9 Appold Street London EC2A 2AP on 28 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
23 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-15 GBP 1	View PDF Incorporation Statement of capital on 2019-11-15 GBP 1 - link opens in a new window - 29 pages (29 pages)

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MINDSPACE APPOLD LIMITED

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