| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
insert company_previous_name BLISS HOUSE RETREAT LTD |
| 2022-05-07 |
update name BLISS HOUSE RETREAT LTD => MIND MANAGEMENT CONSULTANCY LTD |
| 2022-04-07 |
delete address INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON ENGLAND E16 2DQ |
| 2022-04-07 |
insert address 34A 34A WATLING STREET RADLETT HERTFORDSHIRE UNITED KINGDOM WD7 7NN |
| 2022-04-07 |
update registered_address |
| 2022-04-05 |
update statutory_documents COMPANY NAME CHANGED BLISS HOUSE RETREAT LTD
CERTIFICATE ISSUED ON 05/04/22 |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
INTERNATIONAL HOUSE 12 CONSTANCE STREET
LONDON
E16 2DQ
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete sic_code 85510 - Sports and recreation education |
| 2021-12-07 |
delete sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2021-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-30 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-09-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents COMPANY RESTORED ON 16/09/2021 |
| 2021-06-22 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-04-07 |
delete address STUDIO 5 VILLAGE HOUSE 13-15 SWAKELEYS ROAD ICKENHAM UNITED KINGDOM UB10 8DF |
| 2021-04-07 |
insert address INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON ENGLAND E16 2DQ |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-07 |
update registered_address |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS RAKHI PANDYA / 02/02/2021 |
| 2021-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2021 FROM
STUDIO 5 VILLAGE HOUSE
13-15 SWAKELEYS ROAD
ICKENHAM
UB10 8DF
UNITED KINGDOM |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS RAKHI PANDYA / 02/02/2021 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-08-07 |
delete address 417 WICK LANE LONDON ENGLAND E3 2JJ |
| 2020-08-07 |
insert address STUDIO 5 VILLAGE HOUSE 13-15 SWAKELEYS ROAD ICKENHAM UNITED KINGDOM UB10 8DF |
| 2020-08-07 |
update registered_address |
| 2020-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2020 FROM
417 WICK LANE
LONDON
E3 2JJ
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2019-02-07 |
delete address THE COURT BUILDING 1 MARKET STREET LONDON ENGLAND SE18 6FU |
| 2019-02-07 |
insert address 417 WICK LANE LONDON ENGLAND E3 2JJ |
| 2019-02-07 |
update registered_address |
| 2019-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM
THE COURT BUILDING 1 MARKET STREET
LONDON
SE18 6FU
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2018-03-07 |
insert sic_code 85510 - Sports and recreation education |
| 2018-03-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RAKHI PANDYA / 07/09/2017 |
| 2017-08-07 |
insert company_previous_name R PANDYA LIMITED |
| 2017-08-07 |
update name R PANDYA LIMITED => BLISS HOUSE RETREAT LTD |
| 2017-07-28 |
update statutory_documents COMPANY NAME CHANGED R PANDYA LIMITED
CERTIFICATE ISSUED ON 28/07/17 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address C6 RIVERSIDE 417 WICK LANE LONDON E3 2JG |
| 2016-05-13 |
insert address THE COURT BUILDING 1 MARKET STREET LONDON ENGLAND SE18 6FU |
| 2016-05-13 |
update registered_address |
| 2016-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2016 FROM
C6 RIVERSIDE
417 WICK LANE
LONDON
E3 2JG |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-08 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-02-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-12 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address C6 RIVERSIDE 417 WICK LANE LONDON ENGLAND E3 2JG |
| 2014-02-07 |
insert address C6 RIVERSIDE 417 WICK LANE LONDON E3 2JG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-02-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-09 |
update statutory_documents 08/12/13 FULL LIST |
| 2014-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RAKHI PANDYA / 01/12/2013 |
| 2013-10-07 |
delete address 7-15 GREATOREX STREET LONDON UNITED KINGDOM E1 5NF |
| 2013-10-07 |
insert address C6 RIVERSIDE 417 WICK LANE LONDON ENGLAND E3 2JG |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
7-15 GREATOREX STREET
LONDON
E1 5NF
UNITED KINGDOM |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-01-14 |
update statutory_documents 08/12/12 FULL LIST |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RAKHI PANDYA / 11/01/2013 |
| 2012-05-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2011 FROM
APARTMENT 312 417 WICK LANE
BOW
LONDON
E32JG |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents 08/12/10 FULL LIST |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RAKHI PANDYA / 03/03/2011 |
| 2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-08 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RAKHI PANDYA / 08/12/2009 |
| 2008-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |