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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13 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Jan 2025 |
MA |
Memorandum and Articles of Association
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21 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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05 May 2023 |
MR01 |
Registration of charge 013737210006, created on 26 April 2023
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05 May 2023 |
MR01 |
Registration of charge 013737210007, created on 26 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Mr Hasnain Mohammed Taki Merali on 26 April 2023
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27 Apr 2023 |
PSC02 |
Notification of Dial House Care Bedford Limited as a person with significant control on 26 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Mohamed Hassan Merali as a director on 26 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr Hasnain Mohammed Taki Merali as a director on 26 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from 9 Dynevor Road Bedford MK40 2DB to Suite D5, St Meryl Suite Carpenders Park Watford WD19 5EF on 27 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Vanessa Josephine May Simic as a director on 26 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Milan Simic as a director on 26 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Milan Simic as a person with significant control on 26 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Vanessa Josephine May Simic as a person with significant control on 26 April 2023
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27 Apr 2023 |
MR04 |
Satisfaction of charge 4 in full
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27 Apr 2023 |
MR04 |
Satisfaction of charge 5 in full
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22 Mar 2023 |
PSC04 |
Change of details for Mr Milan Simic as a person with significant control on 22 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Vanessa Josephine May Simic as a person with significant control on 22 March 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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