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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11 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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23 Jul 2024 |
AAMD |
Amended total exemption full accounts made up to 31 October 2023
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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15 Jul 2023 |
PSC04 |
Change of details for Mr Kajanthini Shanmugarajah as a person with significant control on 10 July 2023
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15 Jul 2023 |
AD01 |
Registered office address changed from 6 Norfolk Road Harrow Middx HA1 4NL to 126 Whitehouse Common Road Sutton Coldfield B75 6DS on 15 July 2023
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of Harishsangar Shanmugarajah as a director on 9 February 2023
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24 Dec 2022 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 December 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/2022.
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24 Dec 2021 |
PSC01 |
Notification of Kajanthini Shanmugarajah as a person with significant control on 1 November 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Kajanthini Shanmugasajah as a director on 15 December 2021
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18 Nov 2021 |
AP01 |
Appointment of Harishsangar Shanmugarjah as a director on 6 October 2021
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14 Nov 2021 |
AD01 |
Registered office address changed from 6 Norfolk Road Harrow HA1 4NL England to 6 Norfolk Road Harrow Middx HA1 4NL on 14 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Kajanthini Shanmugasajah as a director on 6 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Nina Lea as a director on 6 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Charmian Lea as a director on 6 October 2021
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15 Oct 2021 |
TM02 |
Termination of appointment of Rebecca Pauline Richardson as a secretary on 6 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Harishsangar Shanmugarajah as a director on 6 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Harikaran Shanmugarajah as a director on 6 October 2021
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15 Oct 2021 |
AP01 |
Appointment of Ms Kajanthini Shanmugarajah as a director on 6 October 2021
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14 Oct 2021 |
PSC02 |
Notification of Shans Care Limited as a person with significant control on 6 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Charmian Lea as a person with significant control on 6 October 2021
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