- Company Overview for YOUTHINMIND LIMITED (04044574)
- Filing history for YOUTHINMIND LIMITED (04044574)
- People for YOUTHINMIND LIMITED (04044574)
- More for YOUTHINMIND LIMITED (04044574)
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) |
---|---|---|---|
01 Jul 2020 | AD01 | Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 1 July 2020 | |
31 Dec 2019 | AD01 | Registered office address changed from 39a Welbeck Streett London W1G 8DH to 39a Welbeck Street London W1G 8DH on 31 December 2019 | |
31 Dec 2019 | CH01 | Director's details changed for Dr Robert Goodman on 31 December 2019 | |
31 Dec 2019 | CH03 | Secretary's details changed for Dr Robert Nicholas Goodman on 31 December 2019 | |
31 Dec 2019 | PSC04 | Change of details for Dr Robert Nicholas Goodman as a person with significant control on 31 December 2019 | |
16 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
01 Aug 2019 | CS01 | Confirmation statement made on 1 August 2019 with no updates | |
08 May 2019 | AP01 | Appointment of Miss Anna Goodman as a director on 6 May 2019 | |
03 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
10 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
15 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with updates | |
31 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 13 July 2018
|
|
31 Jul 2018 | SH02 | Sub-division of shares on 12 July 2018 | |
26 Jul 2018 | CC04 | Statement of company's objects | |
17 Jul 2018 | PSC04 | Change of details for Dr Robert Nicholas Goodman as a person with significant control on 13 July 2018 | |
17 Jul 2018 | PSC02 | Notification of Fm2X Limited as a person with significant control on 13 July 2018 | |
17 Jul 2018 | AP01 | Appointment of Mrs Marianna Smith as a director on 13 July 2018 | |
17 Jul 2018 | TM01 | Termination of appointment of Rosa Laura Lightbody Goodman as a director on 13 July 2018 | |
17 Jul 2018 | TM01 | Termination of appointment of Anna Charlotte Lightbody Goodman as a director on 13 July 2018 | |
17 Jul 2018 | TM01 | Termination of appointment of James George Lightbody Goodman as a director on 13 July 2018 | |
14 Mar 2018 | AP01 | Appointment of Mr Michael Smith as a director on 10 March 2018 | |
10 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
09 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with updates | |
02 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
13 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 |