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MARK'ENNOVY PERSONALIZED CARE LIMITED

Company number 06087749

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
11 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 43 pages (43 pages)
11 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
11 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2024	TM01	Termination of appointment of Joseph Thomas Boorady as a director on 19 July 2024	View PDF Termination of appointment of Joseph Thomas Boorady as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
20 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 47 pages (47 pages)
20 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
20 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 170,779	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 170,779 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	TM01	Termination of appointment of Lorraine Lynda Hickman as a director on 27 July 2022	View PDF Termination of appointment of Lorraine Lynda Hickman as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of Stefano Larosa as a director on 27 July 2022	View PDF Termination of appointment of Stefano Larosa as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of Georges Sarrouf as a director on 27 July 2022	View PDF Termination of appointment of Georges Sarrouf as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	TM01	Termination of appointment of Neil Gordon Goodenough as a director on 27 July 2022	View PDF Termination of appointment of Neil Gordon Goodenough as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AP01	Appointment of Mr Joseph Thomas Boorady as a director on 27 July 2022	View PDF Appointment of Mr Joseph Thomas Boorady as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AP01	Appointment of Mrs Linda Lu-Hsing Chang as a director on 27 July 2022	View PDF Appointment of Mrs Linda Lu-Hsing Chang as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
18 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 52 pages (52 pages)

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MARK'ENNOVY PERSONALIZED CARE LIMITED

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