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MINDSPAN LICENSING LTD

Company number 12498799

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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)
08 Apr 2024	CH01	Director's details changed for Miss Emily Frances Drake on 8 April 2024	View PDF Director's details changed for Miss Emily Frances Drake on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC04	Change of details for Miss Emily Frances Drake as a person with significant control on 8 April 2024	View PDF Change of details for Miss Emily Frances Drake as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	PSC01	Notification of Emily Frances Drake as a person with significant control on 4 March 2020	View PDF Notification of Emily Frances Drake as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom to Academy Building Mattishall Golf Club South Green Mattishall Norfolk NR20 3JZ on 5 December 2022	View PDF Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom to Academy Building Mattishall Golf Club South Green Mattishall Norfolk NR20 3JZ on 5 December 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 31 August 2021	View PDF Current accounting period extended from 31 March 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-04 GBP 10 - link opens in a new window - 13 pages (13 pages)

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