| Date | Description |
|---|
| 2024-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/23 |
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, NO UPDATES |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-30 |
delete address 26 Holmethorpe Avenue
Holmethorpe Industrial Park
Redhill
Surrey
RH1 2NL |
| 2023-04-30 |
delete phone +44 1737 243 030 |
| 2023-04-30 |
insert address Unit 6, Dean House Farm Business Park, Church Road, Newdigate, Surrey, RH5 5DL |
| 2023-04-30 |
insert phone +44 1306 735 660 |
| 2023-04-07 |
delete address NTRUST HOUSE 26 HOLMETHORPE AVENUE HOLMETHORPE INDUSTRIAL PARK REDHILL SURREY ENGLAND RH1 2NL |
| 2023-04-07 |
insert address UNIT 6 DEAN HOUSE FARM CHURCH LANE NEWDIGATE DORKING ENGLAND RH5 5DL |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-07-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
NTRUST HOUSE 26 HOLMETHORPE AVENUE
HOLMETHORPE INDUSTRIAL PARK
REDHILL
SURREY
RH1 2NL
ENGLAND |
| 2023-01-05 |
update statutory_documents CESSATION OF CLAIRE REBECCA MOORE AS A PSC |
| 2022-10-30 |
update statutory_documents 30/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address 450 LONDON ROAD CHEAM SUTTON SURREY ENGLAND SM3 8JB |
| 2022-08-07 |
insert address NTRUST HOUSE 26 HOLMETHORPE AVENUE HOLMETHORPE INDUSTRIAL PARK REDHILL SURREY ENGLAND RH1 2NL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2022-10-30 |
| 2022-08-07 |
update registered_address |
| 2022-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2022 FROM
450 LONDON ROAD
CHEAM
SUTTON
SURREY
SM3 8JB
ENGLAND |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MOORE / 01/06/2021 |
| 2021-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE REBECCA MOORE / 01/06/2021 |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MOORE |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MOORE |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-08-09 |
delete address 3 HOLMESDALE ROAD REIGATE SURREY UNITED KINGDOM RH2 0BA |
| 2020-08-09 |
insert address 450 LONDON ROAD CHEAM SUTTON SURREY ENGLAND SM3 8JB |
| 2020-08-09 |
update registered_address |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM
3 HOLMESDALE ROAD REIGATE
SURREY
RH2 0BA
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-05-18 |
delete service_pages_linkeddomain nikmoore.coach |
| 2020-05-18 |
insert service_pages_linkeddomain themindset.ninja |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-07-30 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-31 |
| 2019-07-31 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 2019-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MOORE / 09/07/2019 |
| 2019-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MOORE / 09/07/2019 |
| 2019-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE REBECCA MOORE / 09/07/2019 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-03-27 |
delete address 78-80 High Street
Reigate
Surrey
RH2 9AP |
| 2019-03-27 |
delete service_pages_linkeddomain nikmoorecoaching.co.uk |
| 2019-03-27 |
insert address 26 Holmethorpe Avenue
Redhill
Surrey
RH1 2NL |
| 2019-03-27 |
insert service_pages_linkeddomain nikmoore.coach |
| 2019-03-27 |
update person_description Nik Moore => Nik Moore |
| 2019-03-27 |
update person_title Nik Moore: Executive Producer => Managing Director / Certified NLP Executive Coach |
| 2019-03-27 |
update primary_contact 78-80 High Street
Reigate
Surrey
RH2 9AP => 26 Holmethorpe Avenue
Redhill
Surrey
RH1 2NL |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-09 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2017-12-09 |
delete address 78-80 High Street
Reigate
Surrey
UK
RH2 9AP |
| 2017-12-09 |
delete phone +44 208 123 2540 |
| 2017-12-09 |
insert address 26 Holmethorpe Avenue
Holmethorpe Industrial Park
Redhill
Surrey
RH1 2NL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE REBECCA MOORE |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES MOORE |
| 2016-11-07 |
delete about_pages_linkeddomain boldimage.com |
| 2016-11-07 |
delete casestudy_pages_linkeddomain boldimage.com |
| 2016-11-07 |
delete index_pages_linkeddomain boldimage.com |
| 2016-11-07 |
delete index_pages_linkeddomain t.co |
| 2016-11-07 |
delete management_pages_linkeddomain boldimage.com |
| 2016-11-07 |
delete portfolio_pages_linkeddomain boldimage.com |
| 2016-11-07 |
delete service_pages_linkeddomain boldimage.com |
| 2016-11-07 |
delete service_pages_linkeddomain powerbespoke.co.uk |
| 2016-11-07 |
delete terms_pages_linkeddomain boldimage.com |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents 12/06/16 FULL LIST |
| 2015-08-11 |
delete address 41 CASTLE COURT LONDON ROAD REIGATE SURREY RH2 9RJ |
| 2015-08-11 |
insert address 3 HOLMESDALE ROAD REIGATE SURREY UNITED KINGDOM RH2 0BA |
| 2015-08-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-11 |
update registered_address |
| 2015-08-09 |
delete about_pages_linkeddomain ovalcube.com |
| 2015-08-09 |
delete address Castle Court
41 London Road
Reigate
Surrey
RH2 9RJ |
| 2015-08-09 |
delete casestudy_pages_linkeddomain ovalcube.com |
| 2015-08-09 |
delete contact_pages_linkeddomain ovalcube.com |
| 2015-08-09 |
delete index_pages_linkeddomain ovalcube.com |
| 2015-08-09 |
delete management_pages_linkeddomain ovalcube.com |
| 2015-08-09 |
delete portfolio_pages_linkeddomain ovalcube.com |
| 2015-08-09 |
delete service_pages_linkeddomain ovalcube.com |
| 2015-08-09 |
delete terms_pages_linkeddomain ovalcube.com |
| 2015-08-09 |
insert about_pages_linkeddomain boldimage.com |
| 2015-08-09 |
insert address 78-80 High Street
Reigate
Surrey
RH2 9AP |
| 2015-08-09 |
insert address 78-80 High Street
Reigate
Surrey
UK
RH2 9AP |
| 2015-08-09 |
insert casestudy_pages_linkeddomain boldimage.com |
| 2015-08-09 |
insert contact_pages_linkeddomain boldimage.com |
| 2015-08-09 |
insert index_pages_linkeddomain boldimage.com |
| 2015-08-09 |
insert management_pages_linkeddomain boldimage.com |
| 2015-08-09 |
insert phone +44 1737 243 030 |
| 2015-08-09 |
insert portfolio_pages_linkeddomain boldimage.com |
| 2015-08-09 |
insert service_pages_linkeddomain boldimage.com |
| 2015-08-09 |
insert service_pages_linkeddomain powerbespoke.co.uk |
| 2015-08-09 |
insert terms_pages_linkeddomain boldimage.com |
| 2015-08-09 |
update primary_contact Castle Court
41 London Road
Reigate
Surrey
RH2 9RJ => 78-80 High Street
Reigate
Surrey
RH2 9AP |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-07-08 |
delete address 41 CASTLE COURT LONDON ROAD REIGATE SURREY ENGLAND RH2 9RJ |
| 2015-07-08 |
insert address 41 CASTLE COURT LONDON ROAD REIGATE SURREY RH2 9RJ |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
41 CASTLE COURT
LONDON ROAD
REIGATE
SURREY
RH2 9RJ |
| 2015-06-24 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-05-16 |
delete source_ip 88.208.192.231 |
| 2015-05-16 |
insert index_pages_linkeddomain googleapis.com |
| 2015-05-16 |
insert source_ip 217.199.187.193 |
| 2015-02-20 |
update website_status FlippedRobots => OK |
| 2015-02-20 |
delete index_pages_linkeddomain clockwise.co.uk |
| 2015-02-20 |
delete industry_tag live events and video production |
| 2015-02-20 |
delete source_ip 94.136.40.100 |
| 2015-02-20 |
insert index_pages_linkeddomain ovalcube.com |
| 2015-02-20 |
insert index_pages_linkeddomain t.co |
| 2015-02-20 |
insert index_pages_linkeddomain twitter.com |
| 2015-02-20 |
insert phone + 44 208 123 2540 |
| 2015-02-20 |
insert source_ip 88.208.192.231 |
| 2015-02-20 |
update robots_txt_status www.mindsetcomms.co.uk: 404 => 200 |
| 2015-01-30 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address THE OLD WHEEL HOUSE 31 TO 37 CHURCH STREET REIGATE SURREY RH2 0AD |
| 2014-07-07 |
insert address 41 CASTLE COURT LONDON ROAD REIGATE SURREY ENGLAND RH2 9RJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-10-21 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-11-18 => 2015-07-10 |
| 2014-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
41 LONDON ROAD
REIGATE
SURREY
RH2 9RJ |
| 2014-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
THE OLD WHEEL HOUSE 31 TO 37 CHURCH STREET
REIGATE
SURREY
RH2 0AD |
| 2014-06-12 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE REBECCA MOORE |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SCOTT |
| 2014-02-07 |
delete address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1 9BQ |
| 2014-02-07 |
insert address THE OLD WHEEL HOUSE 31 TO 37 CHURCH STREET REIGATE SURREY RH2 0AD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2014-02-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2014-01-28 |
update statutory_documents 21/10/13 FULL LIST |
| 2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1 9BQ |
| 2013-12-25 |
delete address Chesterwood House, Nelson Close, Farnham, Surrey, UK, GU9 9AR |
| 2013-12-25 |
delete phone 01252 333 032 |
| 2013-12-25 |
insert address Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ |
| 2013-12-25 |
insert phone 0208 123 2540 |
| 2013-12-25 |
update primary_contact Chesterwood House, Nelson Close, Farnham, Surrey, UK, GU9 9AR => Castle Court, 41 London Road, Reigate, Surrey, RH2 9RJ |
| 2013-09-10 |
update statutory_documents SECRETARY APPOINTED CLAIRE MOORE |
| 2013-09-10 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT |
| 2012-10-29 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-08-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-12-14 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MOORE / 21/10/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCOTT / 21/10/2009 |
| 2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2007-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/03 FROM:
C/O BSG VALENTINE
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON WC1H 7BQ |
| 2003-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/03 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2003-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |