Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AD01 |
Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 1 November 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Clifford Alexander Mcconkey as a director on 12 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Corrina Louise Safeio as a director on 16 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Heather Torak as a director on 12 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Benjamin Shaun Jackson as a director on 12 August 2024
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19 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Aug 2024 |
AP01 |
Appointment of Mr Andrew Martin Morrow as a director on 12 August 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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17 Apr 2024 |
PSC05 |
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 16 January 2023
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13 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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06 Feb 2023 |
CERTNM |
Company name changed mind+matter LIMITED\certificate issued on 06/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-12
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16 Jan 2023 |
AD01 |
Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW England to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 16 January 2023
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11 Nov 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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30 Nov 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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26 Nov 2021 |
MR01 |
Registration of charge 030052350002, created on 16 November 2021
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24 Nov 2021 |
MR01 |
Registration of charge 030052350001, created on 16 November 2021
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