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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28 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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26 Sep 2024 |
PSC05 |
Change of details for Custodes Acqco Limited as a person with significant control on 7 August 2024
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04 Sep 2024 |
MR01 |
Registration of charge 040746970007, created on 2 September 2024
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07 Aug 2024 |
CERTNM |
Company name changed new century care (finchley) LIMITED\certificate issued on 07/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-23
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25 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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27 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location Minton Place Victoria Street Windsor SL4 1EG
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27 Apr 2023 |
AD02 |
Register inspection address has been changed to Minton Place Victoria Street Windsor SL4 1EG
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27 Apr 2023 |
AD01 |
Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 27 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Ruth Kathryn Murray as a director on 28 March 2023
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22 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Simon Mark Peter Adcock as a director on 8 February 2023
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Dec 2022 |
PSC05 |
Change of details for Custodes Acqco Limited as a person with significant control on 7 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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15 Aug 2022 |
CH01 |
Director's details changed for Mrs Elaine Catherine Gilvear on 4 August 2022
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14 Jul 2022 |
AP01 |
Appointment of Mrs Elaine Catherine Gilvear as a director on 4 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Peter George Ka-Yin Bachmann as a director on 11 July 2022
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08 Mar 2022 |
AP01 |
Appointment of Ken Hillen as a director on 20 January 2022
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22 Feb 2022 |
AP01 |
Appointment of John Steven Godden as a director on 20 January 2022
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22 Feb 2022 |
AP01 |
Appointment of Ms Ruth Kathryn Murray as a director on 20 January 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Peter George Ka-Yin Bachmann as a director on 20 January 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Daniel James Stalder as a director on 20 January 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Phillip Ridgway Smith as a director on 20 January 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Alexander Bryan Timothy Pope as a director on 20 January 2022
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