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MINDFUL REPUTATION LIMITED

Company number 11511041

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	CH01	Director's details changed for Sandra Macleod on 10 August 2023	View PDF Director's details changed for Sandra Macleod on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CH01	Director's details changed for Mr Michael Stuart Arnold on 10 August 2023	View PDF Director's details changed for Mr Michael Stuart Arnold on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2021	AD01	Registered office address changed from Pm House Old Portsmouth Road Guildford Surrey GU3 1LZ England to Chailey Wood Woolfords Lane Elstead Godalming GU8 6LL on 10 November 2021	View PDF Registered office address changed from Pm House Old Portsmouth Road Guildford Surrey GU3 1LZ England to Chailey Wood Woolfords Lane Elstead Godalming GU8 6LL on 10 November 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AD01	Registered office address changed from The Old Church Quicks Road Wimbledon London SW19 1EX United Kingdom to Pm House Old Portsmouth Road Guildford Surrey GU3 1LZ on 26 May 2021	View PDF Registered office address changed from The Old Church Quicks Road Wimbledon London SW19 1EX United Kingdom to Pm House Old Portsmouth Road Guildford Surrey GU3 1LZ on 26 May 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	PSC05	Change of details for Mindful Reputation Ltd as a person with significant control on 29 August 2018	View PDF Change of details for Mindful Reputation Ltd as a person with significant control on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-16 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-10 GBP 100	View PDF Incorporation Statement of capital on 2018-08-10 GBP 100 - link opens in a new window - 37 pages (37 pages)

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MINDFUL REPUTATION LIMITED

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