MINDFUL EXTRACTS LTD

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Company Documents

DateDescription
22/08/2522 August 2025 Micro company accounts made up to 2024-10-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-21 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/07/2410 July 2024 Micro company accounts made up to 2023-10-31

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05/07/245 July 2024 Registration of charge 122760040001, created on 2024-07-05

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06/11/236 November 2023 Director's details changed for Mr Nicholas Jacobus Christopher De Haan on 2023-11-06

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06/11/236 November 2023 Change of details for Mr Nicholas Jacobus Christopher De Haan as a person with significant control on 2023-11-06

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06/11/236 November 2023 Confirmation statement made on 2023-10-21 with no updates

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06/11/236 November 2023 Registered office address changed from Unit 9, Freshfield Industrial Estate Stevenson Road Brighton BN2 0DF England to Unit 3E Stockwell Lodge Studios Rear of 129-133 Conway Street Hove BN3 3LW on 2023-11-06

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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07/11/227 November 2022 Confirmation statement made on 2022-10-21 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/09/2224 September 2022 Sub-division of shares on 2022-09-16

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29/03/2229 March 2022 Micro company accounts made up to 2021-10-31

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05/11/215 November 2021 Change of details for Mr Donal John Bourke as a person with significant control on 2020-07-01

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05/11/215 November 2021 Confirmation statement made on 2021-10-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES

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25/11/2025 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JACOBUS CHRISTOPHER DE HAAN

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/10/2027 October 2020 01/07/20 STATEMENT OF CAPITAL GBP 200

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27/10/2027 October 2020 DIRECTOR APPOINTED MR NICHOLAS JACOBUS CHRISTOPHER DE HAAN

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27/10/2027 October 2020 01/07/20 STATEMENT OF CAPITAL GBP 100

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27/10/2027 October 2020 01/07/20 STATEMENT OF CAPITAL GBP 150

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20/06/2020 June 2020 COMPANY NAME CHANGED MINDFUL ORGANICS LTD CERTIFICATE ISSUED ON 20/06/20

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13/05/2013 May 2020 COMPANY NAME CHANGED THE MINDFUL HEMP COMPANY LTD CERTIFICATE ISSUED ON 13/05/20

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15/01/2015 January 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 16 MONTAGUE STREET BRIGHTON BN2 1JX ENGLAND

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22/10/1922 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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