MIND HEALTH AI LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Registered office address changed from 9 Delta Point London E2 7BF England to 29 Trelawn Road London SW2 1DH on 2024-04-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-06 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 11/12/2311 December 2023 | Cessation of Essam Nabil as a person with significant control on 2023-09-21 |
| 11/12/2311 December 2023 | Change of details for Ms Joanna Zoe Elizabeth Barrow as a person with significant control on 2023-09-21 |
| 24/10/2324 October 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 9 Delta Point London E2 7BF on 2023-10-24 |
| 11/10/2311 October 2023 | Statement of capital following an allotment of shares on 2023-10-06 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Sub-division of shares on 2023-08-11 |
| 21/09/2321 September 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
| 20/09/2320 September 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
| 15/09/2315 September 2023 | Director's details changed for Ms Joanna Zoe Elizabeth Barrow on 2023-09-15 |
| 12/09/2312 September 2023 | Termination of appointment of Essam Nabil as a director on 2023-02-01 |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-12-05 with no updates |
| 31/01/2331 January 2023 | Notification of David Charles Mclaughlan as a person with significant control on 2021-08-01 |
| 31/01/2331 January 2023 | Notification of Joanna Zoe Elizabeth Barrow as a person with significant control on 2021-08-01 |
| 26/01/2326 January 2023 | Registered office address changed from 56 Sent Tv, Soho Works, the Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to 85 Great Portland Street London W1W 7LT on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/01/2218 January 2022 | Registered office address changed from 130 Old Street London EC1V 9BD England to 56 Sent Tv, Soho Works, the Tea Building 56 Shoreditch High Street London E1 6JJ on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 10/12/2110 December 2021 | Appointment of Dr David Charles Mclaughlan as a director on 2021-04-20 |
| 10/12/2110 December 2021 | Appointment of Ms Joanna Zoe Elizabeth Barrow as a director on 2021-08-01 |
| 11/04/2111 April 2021 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO ARU |
| 05/04/215 April 2021 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS |
| 05/04/215 April 2021 | CESSATION OF GRAHAM EDWARDS AS A PSC |
| 05/04/215 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO ARU / 04/04/2021 |
| 05/04/215 April 2021 | DIRECTOR APPOINTED MR CLAUDIO ARU |
| 06/12/206 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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