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MHELP LTD

Company number 13386437

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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)
29 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AD01	Registered office address changed from Ground Floor, 13 Charles Ii Street London SW1Y 4QU United Kingdom to 157 Jamage Road Talke Pits Stoke-on-Trent ST7 1QL on 8 December 2023	View PDF Registered office address changed from Ground Floor, 13 Charles Ii Street London SW1Y 4QU United Kingdom to 157 Jamage Road Talke Pits Stoke-on-Trent ST7 1QL on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC04	Change of details for Mr Philip David Quirk as a person with significant control on 18 October 2023	View PDF Change of details for Mr Philip David Quirk as a person with significant control on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC07	Cessation of Omnia Health Group Limited as a person with significant control on 18 October 2023	View PDF Cessation of Omnia Health Group Limited as a person with significant control on 18 October 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Michael Stuart Murphy as a director on 1 November 2023	View PDF Termination of appointment of Michael Stuart Murphy as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Jun 2023	CERTNM	Company name changed omnia mind LIMITED\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-21	View PDF Company name changed omnia mind LIMITED\certificate issued on 21/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-21 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	PSC02	Notification of Omnia Health Group Limited as a person with significant control on 1 November 2022	View PDF Notification of Omnia Health Group Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC07	Cessation of Animo Holding Company Limited as a person with significant control on 1 November 2022	View PDF Cessation of Animo Holding Company Limited as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2022	TM01	Termination of appointment of Jason Anthony Tabone as a director on 1 July 2022	View PDF Termination of appointment of Jason Anthony Tabone as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Mr Jason Anthony Tabone as a director on 25 November 2021	View PDF Appointment of Mr Jason Anthony Tabone as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP01	Appointment of Mr Michael Stuart Murphy as a director on 25 November 2021	View PDF Appointment of Mr Michael Stuart Murphy as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC02	Notification of Animo Holding Company Limited as a person with significant control on 1 October 2021	View PDF Notification of Animo Holding Company Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC07	Cessation of Mark Colin John Quirk as a person with significant control on 1 October 2021	View PDF Cessation of Mark Colin John Quirk as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-11 GBP 100 - link opens in a new window - 26 pages (26 pages)

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MHELP LTD

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