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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04 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 30 June 2024
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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01 Jul 2024 |
AD01 |
Registered office address changed from 501 Lowedges Crescent Sheffield S8 7LN England to 17 Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on 1 July 2024
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30 May 2024 |
MR01 |
Registration of charge 034434120005, created on 23 May 2024
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30 May 2024 |
MR01 |
Registration of charge 034434120006, created on 23 May 2024
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10 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jan 2024 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Jan 2023 |
MA |
Memorandum and Articles of Association
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Dec 2022 |
MR01 |
Registration of charge 034434120003, created on 16 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 034434120004, created on 16 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Ms Sasireka Premananthan as a director on 16 December 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Shada Bi Rashid as a secretary on 16 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Shada Bi Rashid as a director on 16 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Ravivannan Premananthan as a director on 16 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of Shada Rashid as a person with significant control on 16 December 2022
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19 Dec 2022 |
PSC02 |
Notification of Presidential Care Limited as a person with significant control on 16 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from C/O Hammond & Co 36 Chesterfield Road Market Street Chesterfield S43 3UT England to 501 Lowedges Crescent Sheffield S8 7LN on 19 December 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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02 Apr 2022 |
MR04 |
Satisfaction of charge 2 in full
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25 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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22 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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