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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jun 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Patrick Vincent Thompson as a director on 29 June 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with updates
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16 Dec 2019 |
TM02 |
Termination of appointment of Pauline Catherine French as a secretary on 5 December 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from Care Support Accounts Office 1st Floor, Paines Brook Court 14 Paines Brook Way Romford Essex RM3 9JN to Care Support 1a Claughton Road Plaistow London E13 9PN on 5 December 2019
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 03/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2019 |
CC04 |
Statement of company's objects
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08 Oct 2019 |
MR04 |
Satisfaction of charge 044014790003 in full
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13 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Apr 2019 |
CH01 |
Director's details changed for Mr Usman Sheikh on 15 April 2019
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29 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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06 Dec 2018 |
AD01 |
Registered office address changed from Paines Brook Court Care Support Accounts Office, 14, Paines Brook Way Harold Hill Essex RM3 9JN United Kingdom to Care Support Accounts Office 1st Floor, Paines Brook Court 14 Paines Brook Way Romford Essex RM3 9JN on 6 December 2018
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13 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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