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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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from 24 George Street Pontypool Torfaen NP4 6YB Wales to 24 George Street Pontypool NP4 6BY on 14 August 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Martin John Thorp as a director on 26 April 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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22 Jan 2024 |
AD01 |
Registered office address changed from Unit 1&3 1st Floor Church View Ivor Street Blaenavon Pontypool NP4 9NA Wales to 24 George Street Pontypool Torfaen NP4 6YB on 22 January 2024
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25 Oct 2023 |
PSC02 |
Notification of Mind in Gwent as a person with significant control on 1 October 2023
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23 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
PSC07 |
Cessation of Torfaen and Blaenau Gwent Mind as a person with significant control on 1 October 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Beverley Ann Flood as a director on 21 July 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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21 Mar 2023 |
TM01 |
Termination of appointment of Tracey Breadmore -Lammes as a director on 21 March 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Rachelle Victoria Beasley as a director on 28 November 2022
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25 May 2022 |
AP03 |
Appointment of Miss Jo Bainton as a secretary on 25 May 2022
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25 May 2022 |
TM02 |
Termination of appointment of Claire Reid as a secretary on 25 May 2022
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20 May 2022 |
PSC02 |
Notification of Torfaen and Blaenau Gwent Mind as a person with significant control on 11 May 2022
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16 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 May 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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11 Nov 2021 |
AP01 |
Appointment of Mrs Shoko Doherty as a director on 11 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mrs Beverley Flood as a director on 10 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Miss Rachelle Victoria Beasley as a director on 4 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Martin John Thorp as a director on 3 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Andrew Stephen Palmer as a director on 3 November 2021
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