MINDFLAIR PLC



Legal registered address
9th Floor 107 Cheapside London England EC2V 6DN

Company number
02929801
Company status
Active
Company type
Public Limited Company
Accounts category
Full
Incorporated on
17 May 1994
Accounts

Latest annual accounts were to 31 December 2022

Next annual accounts are due by 30 June 2024

Company financial year end is on 31 December 2024

Confirmation statement

Latest confirmation statement statement dated 20 June 2023

Next statement due by 4 July 2024

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Previous company names

NameDate previous name changed
BART NINETY SIX LIMITED21 February 1996
ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY5 June 2002
AWG SERVICES PLC1 December 2003
OAK HOLDINGS PLC18 April 2012
PIRES INVESTMENTS PLC4 December 2023

Latest company documents
DateDescription
15/01/2415 January 2024 Statement of capital following an allotment of shares on 2024-01-09

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04/12/234 December 2023 Certificate of change of name

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04/12/234 December 2023 Change of name notice

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08/07/238 July 2023 Full accounts made up to 2022-12-31

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29/06/2329 June 2023 Second filing for the appointment of Mr John Joseph May as a director

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