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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07 Jun 2024 |
AP01 |
Appointment of Ms Sarah Holloway as a director on 15 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Ms Jane Harris as a director on 15 May 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Moshiur Rahman as a director on 15 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Robert Crawford as a director on 15 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Sharon Diana Mandy Kerridge as a director on 15 May 2024
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
CC04 |
Statement of company's objects
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25 Jan 2024 |
CERTNM |
Company name changed bromley, lewisham & greenwich mind LTD\certificate issued on 25/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-24
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27 Nov 2023 |
AP01 |
Appointment of Mr Rikki Marc Garcia as a director on 22 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Rebecca Jarvis as a director on 22 November 2023
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25 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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09 Oct 2023 |
CH01 |
Director's details changed for Ms Sharon Diana Mandy Kerridge on 27 August 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Moore as a director on 27 September 2023
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20 Dec 2022 |
TM01 |
Termination of appointment of Lydia Lee as a director on 23 November 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Lisa Maria Burnand as a director on 6 December 2022
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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18 Jan 2021 |
AP01 |
Appointment of Ms Zainnab Makele as a director on 5 November 2020
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18 Jan 2021 |
AP01 |
Appointment of Ms Chloe Waters as a director on 5 November 2020
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18 Jan 2021 |
AP01 |
Appointment of Mrs Rhian Elizabeth Morallee as a director on 5 November 2020
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