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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18 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from Leegate House, First Floor Burnt Ash Road London SE12 8RG England to Third Floor 17 London Road Bromley BR1 1DE on 27 September 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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26 Apr 2024 |
AP01 |
Appointment of Ms Katie Rose Wordley as a director on 19 April 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/09/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Oct 2022 |
MR01 |
Registration of charge 052339890007, created on 30 September 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Oct 2021 |
PSC05 |
Change of details for Eleanor Nursing and Social Care Limited as a person with significant control on 1 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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15 Apr 2021 |
AAMD |
Amended accounts for a small company made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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17 Nov 2020 |
MR04 |
Satisfaction of charge 4 in full
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09 Jun 2020 |
AD01 |
Registered office address changed from Eleanor Burnt Ash Road London SE12 8RG England to Leegate House, First Floor Burnt Ash Road London SE12 8RG on 9 June 2020
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13 May 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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11 May 2020 |
TM02 |
Termination of appointment of Christopher James Gibbs as a secretary on 30 April 2020
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27 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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13 Sep 2019 |
RP04PSC07 |
Second filing for the cessation of Ian Smith as a person with significant control
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13 Sep 2019 |
RP04PSC02 |
Second filing for the notification of Eleanor Nursing and Social Care Limited as a person with significant control
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13 Sep 2019 |
RP04TM02 |
Second filing for the termination of Ian Smith as a secretary
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13 Sep 2019 |
RP04TM01 |
Second filing for the termination of Ian Smith as a director
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