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YOUTHINMIND LIMITED

Company number 04044574

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision/conflicts of interest 12/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 900
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