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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05 Apr 2024 |
AP01 |
Appointment of Mr Dawud Ahmad as a director on 28 March 2024
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02 Apr 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 March 2025
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02 Apr 2024 |
PSC07 |
Cessation of Fiona Lindsay Ryans as a person with significant control on 28 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Andrew Ryans as a person with significant control on 28 March 2024
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02 Apr 2024 |
PSC02 |
Notification of Midlands Homecare Limited as a person with significant control on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Andrew Ryans as a director on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Fiona Lindsay Ryans as a director on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Harmeet Singh Sehmi as a director on 28 March 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 78 Victoria Street Melbourne Derby Derbyshire DE73 8FQ to The Old Mill Soar Lane Leicester LE3 5DE on 2 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Amar Sudhirkumar Shah as a director on 28 March 2024
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2023
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2022
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2021
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02 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2020
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28 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2019
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20 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 November 2019
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19 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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22 Feb 2024 |
AA |
Micro company accounts made up to 31 October 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.
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14 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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29 Nov 2022 |
CS01 |
26/11/22 Statement of Capital gbp 101
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.
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04 May 2022 |
AP01 |
Appointment of Mrs Fiona Lindsay Ryans as a director on 2 May 2022
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 October 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.
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