MINDSET HAPPINESS WEALTH SOLUTIONS LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Change of details for Mrs Dilraj Kaur Mahal as a person with significant control on 2025-05-14

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15/05/2515 May 2025 Change of details for Mrs Dilraj Kaur Mahal as a person with significant control on 2025-05-14

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15/05/2515 May 2025 Change of details for Mr Sukwinder Singh Mahal as a person with significant control on 2025-05-14

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19/03/2519 March 2025 Micro company accounts made up to 2024-06-30

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18/03/2518 March 2025 Confirmation statement made on 2025-01-15 with no updates

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18/03/2518 March 2025 Registered office address changed from Fenland House 15B Hostmoor Avenue March Cambs PE15 0AX United Kingdom to 85 Great Portland Street London W1W 7LT on 2025-03-18

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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29/01/2429 January 2024 Confirmation statement made on 2024-01-15 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Change of details for Mrs Dilraj Kaur Mahal as a person with significant control on 2023-03-20

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20/03/2320 March 2023 Director's details changed for Mrs Dilraj Kaur Mahal on 2023-03-20

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20/03/2320 March 2023 Registered office address changed from The Old School House Dartford Road March Cambs PE15 8AE United Kingdom to Fenland House 15B Hostmoor Avenue March Cambs PE15 0AX on 2023-03-20

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20/03/2320 March 2023 Change of details for Mr Sukwinder Singh Mahal as a person with significant control on 2023-03-20

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20/03/2320 March 2023 Director's details changed for Mr Sukwinder Singh Mahal on 2023-03-20

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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16/02/2316 February 2023 Confirmation statement made on 2023-01-15 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES

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24/11/2024 November 2020 COMPANY NAME CHANGED SUNNY MAHAL LTD CERTIFICATE ISSUED ON 24/11/20

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03/09/203 September 2020 PSC'S CHANGE OF PARTICULARS / MRS DILRAJ MAHAL / 14/08/2020

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01/09/201 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKWINDER MAHAL / 14/08/2020

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01/09/201 September 2020 PSC'S CHANGE OF PARTICULARS / MR SUKWINDER MAHAL / 14/08/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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12/12/1912 December 2019 PREVSHO FROM 31/01/2020 TO 30/06/2019

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03/12/193 December 2019 CESSATION OF DILRAJ MAHAL AS A PSC

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 15 LARKSPUR GROVE LARKSPUR GROVE BEDWORTH CV12 0GZ UNITED KINGDOM

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03/12/193 December 2019 DIRECTOR APPOINTED MRS DILRAJ MAHAL

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03/12/193 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DILRAJ MAHAL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/01/1916 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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