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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)
13 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 04/09/2016
13 Jun 2017 AA Micro company accounts made up to 30 September 2016
03 Feb 2017 TM01 Termination of appointment of Kerry John Fraser-Robinson as a director on 2 February 2017
10 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (standard industrial classification, statement of capital, trading status of shares shareholder information and people of significant control) was registered on 13/06/2017.
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Jan 2016 AD01 Registered office address changed from Flat 28, Orchard House Park View Road Hove East Sussex BN3 7AW to The Sussex Innovation Center the Sussex Innovation Centre the University of Sussex Brighton East Sussex BN1 9SB on 18 January 2016
11 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
11 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
25 Sep 2014 AD01 Registered office address changed from The Sussex Innovation Centre Science Park Square University of Sussex Brighton East Sussex BN1 9SB to Flat 28, Orchard House Park View Road Hove East Sussex BN3 7AW on 25 September 2014
15 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
03 Jul 2014 TM01 Termination of appointment of a director
03 Jul 2014 TM01 Termination of appointment of Stephen Finn as a director
02 Jul 2014 TM01 Termination of appointment of Nicholas Witcher as a director
04 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted