Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
|
|
|
16 May 2024 |
CH01 |
Director's details changed for Mr Farooq Javed Raja on 21 April 2024
|
|
|
13 May 2024 |
AD01 |
Registered office address changed from Quinton House Lower Quinton Stratford-upon-Avon Warwickshire CV37 8RY to 962 Eastern Avenue Ilford IG27JD on 13 May 2024
|
|
|
13 May 2024 |
CH01 |
Director's details changed for Mr. Mohammad Asif Raja on 21 April 2024
|
|
|
23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
28 Feb 2024 |
MR01 |
Registration of charge 031004340004, created on 26 February 2024
|
|
|
15 Nov 2023 |
CH01 |
Director's details changed for Dr Mohammed Asif Raja on 15 November 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
|
|
|
19 Jul 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 August 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Mr Farooq Javed Raja as a director on 19 May 2023
|
|
|
26 May 2023 |
PSC07 |
Cessation of Balraj Mehta as a person with significant control on 19 May 2023
|
|
|
26 May 2023 |
PSC02 |
Notification of Quinton House Care Limited as a person with significant control on 19 May 2023
|
|
|
26 May 2023 |
TM01 |
Termination of appointment of Balraj Mehta as a director on 19 May 2023
|
|
|
26 May 2023 |
AP01 |
Appointment of Dr Mohammed Asif Raja as a director on 19 May 2023
|
|
|
25 May 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
25 May 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
22 May 2023 |
MR01 |
Registration of charge 031004340003, created on 19 May 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
|
|
|
02 May 2023 |
PSC04 |
Change of details for Mr Balraj Mehta as a person with significant control on 29 March 2023
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Ranjeet Mehta as a director on 29 March 2023
|
|
|
02 May 2023 |
PSC07 |
Cessation of Ranjeet Mehta as a person with significant control on 29 March 2023
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|