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 Jun 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jul 2022 |
AD01 |
Registered office address changed from 9 Shottry Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR England to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 28 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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25 Jul 2022 |
AD01 |
Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to 9 Shottry Brook Office Park Timothys Bridge Road Stratford-upon-Avon CV37 9NR on 25 July 2022
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on 11 January 2022
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24 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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22 May 2020 |
PSC04 |
Change of details for Mr Vishal Ottamchand Shah as a person with significant control on 30 September 2019
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22 May 2020 |
TM01 |
Termination of appointment of Barry Jay Sweetbaum as a director on 30 September 2019
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21 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Mar 2020 |
AA |
Micro company accounts made up to 31 March 2019
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2019 |
PSC01 |
Notification of Vishal Ottamchand Shah as a person with significant control on 30 September 2019
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02 Oct 2019 |
PSC07 |
Cessation of Banyan Care Group Limited as a person with significant control on 30 September 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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12 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with updates
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16 May 2018 |
PSC05 |
Change of details for Sweettree Spl Limited as a person with significant control on 9 November 2017
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05 Mar 2018 |
CH01 |
Director's details changed for Mr Vishal Ottamchand Shah on 5 March 2018
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14 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-01
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