MIND WITH HEART LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Notification of a person with significant control statement |
| 27/05/2527 May 2025 | Cessation of Stephen Cope as a person with significant control on 2025-05-12 |
| 27/05/2527 May 2025 | Cessation of David Benjamin Rycroft as a person with significant control on 2025-05-12 |
| 27/05/2527 May 2025 | Cessation of Fiona Mary Clarke as a person with significant control on 2025-05-12 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-30 with no updates |
| 30/12/2430 December 2024 | Termination of appointment of Rashikkha Ra Iyer as a director on 2024-12-30 |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 04/01/244 January 2024 | Change of details for Ms Fiona Mary Clarke as a person with significant control on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Director's details changed for Ms Rashikkha Ra Iyer on 2023-12-01 |
| 04/10/234 October 2023 | Appointment of Ms Rashikkha Ra Iyer as a director on 2023-10-03 |
| 04/10/234 October 2023 | Appointment of Mrs Vicki Worsnop as a director on 2023-10-03 |
| 04/10/234 October 2023 | Appointment of Ms Louise Mason as a director on 2023-10-03 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/01/2223 January 2022 | Registered office address changed from 4 Sanford Walk London N16 7LB to 24 Legion Close London N1 1PJ on 2022-01-23 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/09/2126 September 2021 | Notification of Stephen Cope as a person with significant control on 2021-09-26 |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 22/03/2122 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JULIA ROBINSON |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/10/2011 October 2020 | NOTIFICATION OF PSC STATEMENT ON 04/10/2020 |
| 05/10/205 October 2020 | DIRECTOR APPOINTED MR DAVID BENJAMIN RYCROFT |
| 04/10/204 October 2020 | CESSATION OF DAVID RYCROFT AS A PSC |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COPE / 16/09/2020 |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MS SHAMIELA DAVIDS |
| 13/04/2013 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NORMA CORCORAN |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR LUIS VAZ-PINTO |
| 11/08/1911 August 2019 | DIRECTOR APPOINTED MS JULIA ROBINSON |
| 10/08/1910 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 22/04/1922 April 2019 | DIRECTOR APPOINTED MS JASMINE OSIRIS |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY CLARKE / 20/03/2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/12/1730 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE PACKHAM |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MR KEVIN JONES |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CERI SEEL |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MRS NORMA CORCORAN |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCIANE RYCROFT |
| 30/12/1530 December 2015 | 30/12/15 NO MEMBER LIST |
| 15/10/1515 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MRS VINCIANE RYCROFT |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM CARSTAIRS |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY CLARKE / 02/01/2015 |
| 02/01/152 January 2015 | 05/12/14 NO MEMBER LIST |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY CLARKE / 02/01/2015 |
| 01/12/141 December 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/01/142 January 2014 | 05/12/13 NO MEMBER LIST |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MS JANE DEANE PACKHAM |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JOHN CARSTAIRS / 01/01/2012 |
| 06/09/136 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | 05/12/12 NO MEMBER LIST |
| 05/12/115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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