| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-04-07 |
delete address 4 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 6AZ |
| 2023-04-07 |
insert address ST JAMES HOUSE 65 MERE GREEN ROAD SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B75 5BY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM
4 EMMANUEL COURT
REDDICROFT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AZ
ENGLAND |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNA LEANNE HAYES-ALLEN / 08/12/2022 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNA LEANNE HAYES-ALLEN / 08/06/2021 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNA LEANNE HAYES-ALLEN / 08/06/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-15 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNA LEANNE HAYES-ALLEN / 08/06/2019 |
| 2019-04-07 |
delete address WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS ENGLAND B72 1QY |
| 2019-04-07 |
insert address 4 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 6AZ |
| 2019-04-07 |
update registered_address |
| 2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
WRENS COURT 46 SOUTH PARADE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1QY
ENGLAND |
| 2018-11-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-09 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNA LEANNE HAYES-ALLEN / 08/06/2018 |
| 2018-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNA LEANNE SELLIS / 08/06/2018 |
| 2018-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JENNA LEANNE SELLIS / 08/06/2018 |
| 2018-06-07 |
insert company_previous_name JENNA L SELLIS CBT LTD |
| 2018-06-07 |
update name JENNA L SELLIS CBT LTD => MINDCALM LTD |
| 2018-05-22 |
update statutory_documents COMPANY NAME CHANGED JENNA L SELLIS CBT LTD
CERTIFICATE ISSUED ON 22/05/18 |
| 2018-03-07 |
delete address 5 LINNET CLOSE SPONDON DERBY ENGLAND DE21 7TJ |
| 2018-03-07 |
insert address WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS ENGLAND B72 1QY |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
5 LINNET CLOSE
SPONDON
DERBY
DE21 7TJ
ENGLAND |
| 2018-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JENNA LEANNE SELLIS / 01/01/2018 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-08 => 2018-03-31 |
| 2017-02-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 86900 - Other human health activities |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-08 |
update statutory_documents 08/06/16 FULL LIST |
| 2015-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |