| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-30 |
| 2022-10-12 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-05-07 |
delete address 5 NIGHTINGALE COURT PARK ROAD RADLETT ENGLAND WD7 8EA |
| 2022-05-07 |
insert address 37 HARMONY CLOSE HARMONY CLOSE LONDON ENGLAND NW11 0JJ |
| 2022-05-07 |
update registered_address |
| 2022-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2022 FROM
5 NIGHTINGALE COURT PARK ROAD
RADLETT
WD7 8EA
ENGLAND |
| 2021-07-07 |
delete address ATHENE HOUSE, SUITE Q 86 THE BROADWAY LONDON UNITED KINGDOM NW7 3TD |
| 2021-07-07 |
insert address 5 NIGHTINGALE COURT PARK ROAD RADLETT ENGLAND WD7 8EA |
| 2021-07-07 |
insert company_previous_name MAKE IT HAPPEN INVESTMENTS LIMITED |
| 2021-07-07 |
update name MAKE IT HAPPEN INVESTMENTS LIMITED => MIND BODY MEDICINE LTD |
| 2021-07-07 |
update registered_address |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2021-06-21 |
update statutory_documents CESSATION OF QA DIRECTORS LIMITED AS A PSC |
| 2021-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2021 FROM
ATHENE HOUSE, SUITE Q 86 THE BROADWAY
LONDON
NW7 3TD
UNITED KINGDOM |
| 2021-06-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-06-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2021-06-20 |
update statutory_documents DIRECTOR APPOINTED DR NAOMI JANE COLEMAN |
| 2021-06-20 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI JANE COLEMAN |
| 2021-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEVY |
| 2021-06-17 |
update statutory_documents COMPANY NAME CHANGED MAKE IT HAPPEN INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 17/06/21 |
| 2021-02-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |