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MINDFUL NURSERIES LTD

Company number 12555096

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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)
09 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Thai the directors are hereby given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006. 20/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Thai the directors are hereby given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006. 20/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Mar 2024	PSC01	Notification of Azra Hirji as a person with significant control on 21 March 2024	View PDF Notification of Azra Hirji as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CH01	Director's details changed for Mr Feyaz Iobal Sheikh on 21 March 2024	View PDF Director's details changed for Mr Feyaz Iobal Sheikh on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CH01	Director's details changed for Mrs Paige Ramy on 21 March 2024	View PDF Director's details changed for Mrs Paige Ramy on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CH03	Secretary's details changed for Mr Feyaz Iqbal Sheikh on 21 March 2024	View PDF Secretary's details changed for Mr Feyaz Iqbal Sheikh on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC04	Change of details for Mr Feyaz Iobal Sheikh as a person with significant control on 21 March 2024	View PDF Change of details for Mr Feyaz Iobal Sheikh as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC04	Change of details for Mrs Paige Ramy as a person with significant control on 21 March 2024	View PDF Change of details for Mrs Paige Ramy as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2022	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to The Butterfly Patch Norman House Brookside Way Croydon CR0 7RR on 6 January 2022	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to The Butterfly Patch Norman House Brookside Way Croydon CR0 7RR on 6 January 2022 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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