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)
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Neophytos Neophytou as a director on 31 October 2024
|
|
|
11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
|
|
|
13 Dec 2023 |
AP01 |
Appointment of Mr Andrew Amos as a director on 12 December 2023
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Mr Neophytos Neophytou as a director on 1 December 2023
|
|
|
09 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Nov 2023 |
AP01 |
Appointment of Mr Gareth Bearman as a director on 1 November 2023
|
|
|
21 Nov 2023 |
AP01 |
Appointment of Mr Jeff Ward as a director on 1 November 2023
|
|
|
08 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
03 Aug 2023 |
PSC05 |
Change of details for Milo Bidco Uk Limited as a person with significant control on 2 August 2023
|
|
|
02 Aug 2023 |
AD01 |
Registered office address changed from 46 New Broad Street London EC2M 1JH United Kingdom to Unit 4 Horizon Trade Park Ring Way Bounds Green London N11 2NW on 2 August 2023
|
|
|
31 Mar 2023 |
PSC05 |
Change of details for Milo Bidco Uk Limited as a person with significant control on 28 March 2023
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
|
|
|
26 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Dec 2022 |
CERTNM |
Company name changed caretower LTD\certificate issued on 21/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-21
|
|
|
10 Nov 2022 |
CH01 |
Director's details changed for Mr Matthew Charles Tomlinson on 26 September 2022
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Mr Ian Christopher Brown on 26 September 2022
|
|
|
13 Sep 2022 |
AD01 |
Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB England to 46 New Broad Street London EC2M 1JH on 13 September 2022
|
|
|
13 Sep 2022 |
PSC05 |
Change of details for Milo Bidco Uk Limited as a person with significant control on 8 September 2022
|
|
|
16 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 May 2022 |
MR01 |
Registration of charge 035385290005, created on 20 May 2022
|
|
|
06 Apr 2022 |
MR04 |
Satisfaction of charge 035385290003 in full
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Patrick Mchale as a director on 24 February 2022
|
|
|
24 Feb 2022 |
AD01 |
Registered office address changed from Unit 3 Gateway Mews Bounds Green Ringway London N11 2UT to 10 Slingsby Place St Martins Courtyard London WC2E 9AB on 24 February 2022
|
|