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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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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13 Aug 2024 |
MR01 |
Registration of charge 037753600012, created on 1 August 2024
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25 Jul 2024 |
MR01 |
Registration of charge 037753600011, created on 23 July 2024
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18 Jun 2024 |
PSC02 |
Notification of M & a Care Limited as a person with significant control on 7 June 2024
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18 Jun 2024 |
PSC07 |
Cessation of Ablegrange Limited as a person with significant control on 7 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from Flat 2 Chartwell Place Middle Road Harrow Middlesex HA2 0HF to 30-34 North Street Hailsham East Sussex BN27 1DW on 18 June 2024
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18 Jun 2024 |
AP03 |
Appointment of Mr Tambimuttu Jeyasekeran Erman as a secretary on 7 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Miss Rosanne Maria Erman as a director on 7 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Mrs Barbara Lumini Jean Erman as a director on 7 June 2024
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18 Jun 2024 |
AP01 |
Appointment of Dr Dillan Marion Erman as a director on 7 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Rita Sinha as a director on 7 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Brijendra Pal Sinha as a director on 7 June 2024
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18 Jun 2024 |
TM02 |
Termination of appointment of Brijendra Pal Sinha as a secretary on 7 June 2024
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18 Jun 2024 |
MR04 |
Satisfaction of charge 037753600006 in full
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18 Jun 2024 |
MR04 |
Satisfaction of charge 037753600007 in full
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18 Jun 2024 |
MR04 |
Satisfaction of charge 037753600008 in full
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18 Jun 2024 |
MR04 |
Satisfaction of charge 037753600009 in full
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18 Jun 2024 |
MR04 |
Satisfaction of charge 037753600010 in full
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17 Apr 2024 |
PSC02 |
Notification of Ablegrange Limited as a person with significant control on 17 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Brijendra Pal Sinha as a person with significant control on 17 April 2024
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28 Mar 2024 |
AP01 |
Appointment of Mrs Rita Sinha as a director on 28 March 2024
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21 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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14 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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