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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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Karim Lalani on 19 July 2024
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19 Jul 2024 |
MR01 |
Registration of charge 054555980002, created on 12 July 2024
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19 Jul 2024 |
MR01 |
Registration of charge 054555980003, created on 12 July 2024
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19 Jul 2024 |
MR01 |
Registration of charge 054555980004, created on 12 July 2024
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19 Jul 2024 |
MR01 |
Registration of charge 054555980005, created on 12 July 2024
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19 Jul 2024 |
MR01 |
Registration of charge 054555980006, created on 12 July 2024
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17 Jul 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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17 Jul 2024 |
AD01 |
Registered office address changed from 60 Overstone Road Sywell Northampton NN6 0AW to 212 Ballards Lane London N3 2LX on 17 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Paul Miller as a person with significant control on 12 July 2024
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17 Jul 2024 |
PSC07 |
Cessation of Lorraine Louise Miller as a person with significant control on 12 July 2024
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17 Jul 2024 |
PSC02 |
Notification of Silver Birch Care (Holdings) Limited as a person with significant control on 12 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mrs Shelina Lalani as a director on 12 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Paul Miller as a director on 12 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Lorraine Louise Miller as a director on 12 July 2024
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17 Jul 2024 |
TM02 |
Termination of appointment of Paul Miller as a secretary on 12 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Karim Lalani as a director on 12 July 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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