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THE MINDFUL HR DIRECTOR LTD

Company number 09359433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with updates
06 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
17 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
20 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
26 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-21
30 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
04 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-01
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
01 May 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
15 May 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
30 Sep 2016 CH01 Director's details changed for Mr Mario Mario Pavlika on 28 September 2016
23 May 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
27 Jan 2016 AD02 Register inspection address has been changed to 37 Shelton Street London WC2H 9HN
27 Jan 2016 AD01 Registered office address changed from 149 Warwick Road London N18 1RS United Kingdom to 37 Shelton Street London WC2H 9HN on 27 January 2016
02 Jun 2015 CERTNM Company name changed lucid people and commercial consulting LIMITED\certificate issued on 02/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-01
01 Jun 2015 CH01 Director's details changed for Mr Mario Mario Pavlika on 1 March 2015