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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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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28 Nov 2024 |
PSC07 |
Cessation of Daniel Clarke as a person with significant control on 28 November 2024
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28 Nov 2024 |
PSC02 |
Notification of Silver Birch Care (Residential Homes) Ltd as a person with significant control on 28 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Stephen William Richmond as a director on 28 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Jaimie Andrew Daniel Clarke as a director on 28 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Daniel Luke Clarke as a director on 28 November 2024
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28 Nov 2024 |
TM02 |
Termination of appointment of Jaimie Andrew Daniel Clarke as a secretary on 28 November 2024
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28 Nov 2024 |
PSC07 |
Cessation of Stephen William Richmond as a person with significant control on 28 November 2024
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28 Nov 2024 |
PSC07 |
Cessation of Jaimie Andrew Daniel Clarke as a person with significant control on 28 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Al-Karim Pyarali Teja Lalani as a director on 28 November 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from The Thatch Vine Farm, Stockers Hill Boughton-Under-Blean Faversham ME13 9AB England to 212 Ballards Lane London N3 2LX on 28 November 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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14 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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20 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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06 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 113a St. Johns Hill Sevenoaks Kent TN13 3PE to The Thatch Vine Farm, Stockers Hill Boughton-Under-Blean Faversham ME13 9AB on 9 October 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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15 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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27 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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