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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15 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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23 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Anurag Sharma on 31 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Tridip Saha on 11 September 2023
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24 Jul 2024 |
AP01 |
Appointment of Tridip Saha as a director on 11 September 2023
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13 Mar 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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26 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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25 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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25 Sep 2023 |
PSC07 |
Cessation of Anurag Sharma as a person with significant control on 11 September 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Girija Shankar Beuria as a person with significant control on 11 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Surekha Ghadei as a person with significant control on 11 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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08 Sep 2022 |
CH01 |
Director's details changed for Anurag Sharma on 25 August 2022
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08 Sep 2022 |
PSC01 |
Notification of Anurag Sharma as a person with significant control on 25 August 2022
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08 Sep 2022 |
PSC07 |
Cessation of Pooja Sharma as a person with significant control on 25 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Pooja Sharma as a director on 25 August 2022
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01 Sep 2022 |
AP01 |
Appointment of Anurag Sharma as a director on 25 August 2022
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01 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 Oct 2021 |
CERTNM |
Company name changed mindzons solutions LIMITED\certificate issued on 19/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-15
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06 Oct 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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30 Sep 2021 |
PSC01 |
Notification of Surekha Ghadei as a person with significant control on 24 September 2021
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