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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16 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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10 Oct 2024 |
TM02 |
Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Richard Charles Pearman as a director on 1 October 2024
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07 Oct 2024 |
AP04 |
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Qasim Raza Israr as a director on 1 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024
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03 Oct 2024 |
MR04 |
Satisfaction of charge 027977010005 in full
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03 Oct 2024 |
MR04 |
Satisfaction of charge 027977010006 in full
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03 Oct 2024 |
MR04 |
Satisfaction of charge 027977010007 in full
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13 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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09 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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23 Nov 2023 |
PSC05 |
Change of details for Care Uk Community Partnerships Limited as a person with significant control on 22 September 2023
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2023 |
SH19 |
Statement of capital on 28 September 2023
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Sep 2023 |
CAP-SS |
Solvency Statement dated 22/09/23
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28 Sep 2023 |
SH20 |
Statement by Directors
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01 Aug 2023 |
MR01 |
Registration of charge 027977010007, created on 28 July 2023
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13 May 2023 |
AA |
Full accounts made up to 30 September 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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06 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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