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Company number 12477821

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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)
15 Nov 2024	AP01	Appointment of Mrs Corinna Weber-Gray as a director on 14 November 2024	View PDF Appointment of Mrs Corinna Weber-Gray as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM01	Termination of appointment of Navdeep Kaur Dhillon as a director on 15 November 2024	View PDF Termination of appointment of Navdeep Kaur Dhillon as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages)
23 Aug 2023	AP01	Appointment of Ms Leigh Kate Johnson as a director on 23 August 2023	View PDF Appointment of Ms Leigh Kate Johnson as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Tasneem Shikoh as a director on 23 August 2023	View PDF Termination of appointment of Tasneem Shikoh as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2022	AP01	Appointment of Ms Navdeep Kaur Dhillon as a director on 14 November 2022	View PDF Appointment of Ms Navdeep Kaur Dhillon as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of Bhavesh Parmar as a director on 16 November 2022	View PDF Termination of appointment of Bhavesh Parmar as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2022	AD01	Registered office address changed from C/O Mind in Harrow First Floor 132-134 College Road Harrow HA1 1BQ United Kingdom to C/O Mind in Harrow 132-134 College Road Harrow HA1 1BQ on 20 February 2022	View PDF Registered office address changed from C/O Mind in Harrow First Floor 132-134 College Road Harrow HA1 1BQ United Kingdom to C/O Mind in Harrow 132-134 College Road Harrow HA1 1BQ on 20 February 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2021	TM01	Termination of appointment of Mark Quentin Gillham as a director on 31 August 2021	View PDF Termination of appointment of Mark Quentin Gillham as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM02	Termination of appointment of Mark Quentin Gillham as a secretary on 31 August 2021	View PDF Termination of appointment of Mark Quentin Gillham as a secretary on 31 August 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AP01	Appointment of Mrs Tasneem Shikoh as a director on 13 September 2021	View PDF Appointment of Mrs Tasneem Shikoh as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AP03	Appointment of Mark Quentin Gillham as a secretary on 3 August 2020	View PDF Appointment of Mark Quentin Gillham as a secretary on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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