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MINDFLOW MARKETING LTD

Company number 09645483

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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)
02 Jul 2018 CH01 Director's details changed for Miss Kayleigh Langweiser on 2 July 2018
24 May 2018 TM01 Termination of appointment of Heather Jean Bennett as a director on 24 May 2018
24 May 2018 AP01 Appointment of Miss Kayleigh Langweiser as a director on 24 May 2018
09 May 2018 AD01 Registered office address changed from 80-83 Long Lane London EC1A 9ET England to Atrium Court the Ring Bracknell RG12 1BW on 9 May 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
12 Feb 2018 PSC04 Change of details for Mrs Lisa Pickering as a person with significant control on 12 February 2018
12 Jan 2018 TM01 Termination of appointment of Lisa Pickering as a director on 12 January 2018
12 Jan 2018 AP01 Appointment of Mrs Heather Jean Bennett as a director on 12 January 2018
06 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Feb 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 80-83 Long Lane London EC1A 9ET on 2 February 2017
02 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
02 Feb 2017 TM01 Termination of appointment of Daniel Michael Glickman as a director on 2 February 2017
02 Feb 2017 AP01 Appointment of Mrs Lisa Pickering as a director on 2 February 2017
01 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31
12 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
18 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-18
  • GBP 1