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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 May 2023 |
MR04 |
Satisfaction of charge 052311340006 in full
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05 May 2023 |
MR04 |
Satisfaction of charge 052311340005 in full
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04 May 2023 |
MR01 |
Registration of charge 052311340007, created on 3 May 2023
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04 May 2023 |
MR01 |
Registration of charge 052311340008, created on 3 May 2023
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24 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 January 2020
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23 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 January 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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04 Feb 2020 |
MR04 |
Satisfaction of charge 052311340003 in full
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04 Feb 2020 |
MR04 |
Satisfaction of charge 052311340004 in full
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03 Feb 2020 |
AD01 |
Registered office address changed from Teyaz House 2B Manor Road Beckenham Kent BR3 5LE to 368 Forest Road London E17 5JF on 3 February 2020
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03 Feb 2020 |
PSC07 |
Cessation of Cedars Care Group Limited as a person with significant control on 31 January 2020
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03 Feb 2020 |
PSC02 |
Notification of Amersham Care Limited as a person with significant control on 31 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Tayfun Ali Yilmaz as a director on 31 January 2020
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03 Feb 2020 |
AP03 |
Appointment of Mr Pritesh Narandas Ruparelia as a secretary on 31 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Sarah Theresa Yilmaz as a director on 31 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Pritesh Narandas Ruparelia as a director on 31 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Mrs Rakhi Pritesh Ruparelia as a director on 31 January 2020
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