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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13 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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11 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2023
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mrs Shindar Kaur Chall as a person with significant control on 23 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Sawaran Singh on 23 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mrs Shindar Kaur Chall on 23 November 2023
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01 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Shindar Kaur Chall on 23 November 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mr Sawaran Singh as a person with significant control on 23 November 2023
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
SH08 |
Change of share class name or designation
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25 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2023 |
MR04 |
Satisfaction of charge 043572380003 in full
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05 Sep 2023 |
MR04 |
Satisfaction of charge 043572380002 in full
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09 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 11/03/24
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07 Feb 2023 |
AD01 |
Registered office address changed from Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom to Newbury Manor Nursing Home Newbury Lane Oldbury B69 1HE on 7 February 2023
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24 Nov 2022 |
AD01 |
Registered office address changed from Sukhsharnt, Highgate Streetly Sutton Coldfield B74 3HW to Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 24 November 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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15 Feb 2022 |
MR01 |
Registration of charge 043572380003, created on 7 February 2022
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 May 2021 |
CS01 |
04/05/21 Statement of Capital gbp 165
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10 Apr 2021 |
MA |
Memorandum and Articles of Association
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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