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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08 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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11 Nov 2021 |
MR01 |
Registration of charge 063626180012, created on 11 November 2021
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01 Nov 2021 |
MR01 |
Registration of charge 063626180011, created on 20 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Christopher David Ridgard as a director on 26 October 2021
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27 Oct 2021 |
MR01 |
Registration of charge 063626180010, created on 21 October 2021
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24 Aug 2021 |
MR01 |
Registration of charge 063626180009, created on 19 August 2021
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17 Aug 2021 |
MR01 |
Registration of charge 063626180008, created on 13 August 2021
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13 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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08 Dec 2020 |
PSC05 |
Change of details for Care Concern (Leeds) Limited as a person with significant control on 16 January 2020
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05 Nov 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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11 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from 204 Field End Road, Eastcote Pinner Middlesex HA5 1rd to 2nd Floor, the Priory Stomp Road Burnham Slough Bucks SL1 7LW on 11 October 2019
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2019 |
MR01 |
Registration of charge 063626180007, created on 3 July 2019
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08 Jul 2019 |
PSC02 |
Notification of Care Concern (Leeds) Limited as a person with significant control on 21 June 2019
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08 Jul 2019 |
PSC07 |
Cessation of Balbir Singh Johal as a person with significant control on 21 June 2019
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05 Jul 2019 |
MR04 |
Satisfaction of charge 3 in full
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