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MINDFUL ELEMENTS LIMITED

Company number 13908813

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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)
28 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Sep 2023	TM01	Termination of appointment of Jonathan Graham Beal as a director on 21 September 2023	View PDF Termination of appointment of Jonathan Graham Beal as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AD01	Registered office address changed from Flat 2 101 Drakefield Road London SW17 8RS England to Flat 2 47 Tremadoc Road London SW4 7NA on 21 September 2023	View PDF Registered office address changed from Flat 2 101 Drakefield Road London SW17 8RS England to Flat 2 47 Tremadoc Road London SW4 7NA on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM01	Termination of appointment of Oliver Shermer as a director on 1 February 2023	View PDF Termination of appointment of Oliver Shermer as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CERTNM	Company name changed human wellness LIMITED\certificate issued on 14/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-11	View PDF Company name changed human wellness LIMITED\certificate issued on 14/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-11 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	PSC07	Cessation of Elliot James Moger as a person with significant control on 16 January 2023	View PDF Cessation of Elliot James Moger as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Elliot James Moger as a director on 16 January 2023	View PDF Termination of appointment of Elliot James Moger as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2022	AP01	Appointment of Mr Oliver George Frost as a director on 20 February 2022	View PDF Appointment of Mr Oliver George Frost as a director on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Mr Oliver Shermer as a director on 18 February 2022	View PDF Appointment of Mr Oliver Shermer as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Mr Elliot James Moger as a director on 18 February 2022	View PDF Appointment of Mr Elliot James Moger as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-11 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-11 GBP 10 - link opens in a new window - 12 pages (12 pages)

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