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 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Apr 2023 |
MR04 |
Satisfaction of charge 065567770006 in full
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06 Apr 2023 |
MR01 |
Registration of charge 065567770008, created on 4 April 2023
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05 Apr 2023 |
MR01 |
Registration of charge 065567770007, created on 4 April 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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11 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Aug 2021 |
AA01 |
Previous accounting period shortened from 25 April 2021 to 31 December 2020
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11 May 2021 |
AP01 |
Appointment of Mr Arieh Leib Levison as a director on 19 April 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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30 Nov 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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28 Jan 2020 |
PSC05 |
Change of details for Care Worldwide Limited as a person with significant control on 2 May 2019
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24 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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01 Aug 2019 |
MA |
Memorandum and Articles of Association
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors auth to execute the transaction documents 29/03/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2019 |
AD01 |
Registered office address changed from 6th Floor Cardinal House 20 st. Marys Parsonage Manchester to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 2 May 2019
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents/company business 29/03/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2019 |
MR04 |
Satisfaction of charge 065567770004 in full
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05 Apr 2019 |
MR04 |
Satisfaction of charge 065567770005 in full
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05 Apr 2019 |
MR04 |
Satisfaction of charge 065567770003 in full
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04 Apr 2019 |
MR01 |
Registration of charge 065567770006, created on 2 April 2019
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