Company Results (links open in a new window)
|
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)
|
|
08 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
|
|
|
22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
25 Apr 2023 |
MR04 |
Satisfaction of charge 063582160009 in full
|
|
|
06 Apr 2023 |
MR01 |
Registration of charge 063582160011, created on 4 April 2023
|
|
|
05 Apr 2023 |
MR01 |
Registration of charge 063582160010, created on 4 April 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
|
|
|
20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
|
|
|
11 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
11 Aug 2021 |
AA01 |
Previous accounting period shortened from 25 April 2021 to 31 December 2020
|
|
|
11 May 2021 |
AP01 |
Appointment of Mr Arieh Leib Levison as a director on 19 April 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
|
|
|
30 Nov 2020 |
AA |
Accounts for a small company made up to 30 April 2020
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
|
|
|
28 Jan 2020 |
PSC05 |
Change of details for Care Worldwide Limited as a person with significant control on 2 May 2019
|
|
|
24 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
|
|
|
01 Aug 2019 |
MA |
Memorandum and Articles of Association
|
|
|
01 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors auth to execute the transaction documents 29/03/2019
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
02 May 2019 |
AD01 |
Registered office address changed from 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 2 May 2019
|
|
|
23 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transaction comment/company business 29/03/2019
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Apr 2019 |
MR04 |
Satisfaction of charge 063582160008 in full
|
|
|
05 Apr 2019 |
MR04 |
Satisfaction of charge 063582160007 in full
|
|
|
05 Apr 2019 |
MR04 |
Satisfaction of charge 063582160006 in full
|
|
|
05 Apr 2019 |
MR04 |
Satisfaction of charge 063582160004 in full
|
|