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MIND BODY OPTIMAL LTD

Company number 08676362

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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)
05 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
14 Jun 2024 AA Micro company accounts made up to 30 September 2023
11 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
03 Apr 2023 PSC05 Change of details for Cryptonomy Limited as a person with significant control on 7 November 2022
28 Feb 2023 AA Micro company accounts made up to 30 September 2021
13 Oct 2022 CS01 Confirmation statement made on 4 September 2022 with updates
07 Oct 2022 PSC02 Notification of Cryptonomy Limited as a person with significant control on 31 May 2022
07 Oct 2022 PSC07 Cessation of Johnathan James Turrall as a person with significant control on 31 May 2022
18 May 2022 CERTNM Company name changed cryptonomy consulting LIMITED\certificate issued on 18/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-18
16 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
25 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
24 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name/company business 02/07/2018
18 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-02
18 Jul 2018 CONNOT Change of name notice
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
25 Oct 2017 CH01 Director's details changed for Mr Johnathan James Turrall on 1 June 2017
25 Oct 2017 PSC04 Change of details for Mr Johnathan James Turrall as a person with significant control on 1 June 2017
25 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with updates
25 Oct 2017 PSC07 Cessation of Kerry John Fraser-Robinson as a person with significant control on 18 November 2016