| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-04-07 |
delete sic_code 70100 - Activities of head offices |
| 2023-04-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-08-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2019 |
| 2022-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIELLA WARNER |
| 2022-05-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/05/2022 |
| 2022-05-07 |
insert company_previous_name BUSINESS HEALTH INNOVATIONS LIMITED |
| 2022-05-07 |
update name BUSINESS HEALTH INNOVATIONS LIMITED => MINDSET COACHING LIMITED |
| 2022-04-11 |
update statutory_documents COMPANY NAME CHANGED BUSINESS HEALTH INNOVATIONS LIMITED
CERTIFICATE ISSUED ON 11/04/22 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-08-07 |
delete address WHITEFRIARS BUSINESS CENTRE, 2ND FLOOR, WHITEFRIARS LEWINS MEAD, BRISTOL UNITED KINGDOM BS1 2NT |
| 2021-08-07 |
insert address 45 4TH FLOOR, SILVERSTREAM, FITZROY SQUARE FITZROVIA LONDON ENGLAND W1T 6ED |
| 2021-08-07 |
update registered_address |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
45 FITZROY STREET
FITZROVIA
LONDON
W1T 6EB
ENGLAND |
| 2021-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2021 FROM
WHITEFRIARS BUSINESS CENTRE, 2ND FLOOR,
WHITEFRIARS LEWINS MEAD,
BRISTOL
BS1 2NT
UNITED KINGDOM |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-18 |
update statutory_documents FIRST GAZETTE |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date null => 2018-11-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-08-29 => 2020-08-31 |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-29 |
update statutory_documents FIRST GAZETTE |
| 2019-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARMAIN GLORIA BOWERS / 11/02/2019 |
| 2019-02-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2019-02-07 |
insert sic_code 70100 - Activities of head offices |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2017-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |