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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23 Jan 2025 |
TM01 |
Termination of appointment of Daniel Booth as a director on 2 January 2025
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23 Jan 2025 |
TM02 |
Termination of appointment of Daniel Booth as a secretary on 2 January 2025
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27 Dec 2024 |
CERTNM |
Company name changed tradstir LIMITED\certificate issued on 27/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-20
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20 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Robert Stephenson as a director on 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Neal Ballew as a director on 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Vikas Gupta as a director on 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Mr Daniel Booth as a director on 19 December 2024
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20 Dec 2024 |
AP03 |
Appointment of Mr Daniel Booth as a secretary on 19 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Dipinder Kaur Sehgal as a director on 19 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Sukhvinder Singh Gidar as a director on 19 December 2024
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20 Dec 2024 |
TM02 |
Termination of appointment of Dipinder Kaur Sehgal as a secretary on 19 December 2024
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20 Dec 2024 |
PSC07 |
Cessation of Gch (Holdco) Limited as a person with significant control on 19 December 2024
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20 Dec 2024 |
PSC02 |
Notification of Ohi Gold Care Properties Ltd as a person with significant control on 19 December 2024
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20 Dec 2024 |
AD01 |
Registered office address changed from 2 Vine Street 1st Floor Uxbridge Middx UB8 1QE England to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 20 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Sukhvinder Gidar as a person with significant control on 11 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Jaskiran Kaur Gidar as a person with significant control on 11 December 2024
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17 Dec 2024 |
PSC02 |
Notification of Gch (Holdco) Limited as a person with significant control on 11 December 2024
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16 Dec 2024 |
PSC07 |
Cessation of Estate of Ravinder Singh Gidar as a person with significant control on 11 December 2024
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16 Dec 2024 |
PSC01 |
Notification of Jaskiran Gidar as a person with significant control on 11 December 2024
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2023
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2024
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11 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 July 2024
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19 Aug 2024 |
AD02 |
Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom to 2 Vine Street Gold Care Homes, 1st Floor Uxbridge UB8 1QE
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