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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21 Aug 2024 |
CH01 |
Director's details changed for Mr Rishi Rupen Dhamecha on 21 August 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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11 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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14 Jun 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Athorisation of directors to vote nd count in quorum/any provision in the articles of the company that would prevent a director from being counted in the quorum and voting in the decision making process is disapplied 08/12/2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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09 Jul 2021 |
PSC07 |
Cessation of Amit Kumar Shantilal Dhamecha as a person with significant control on 23 April 2021
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09 Jul 2021 |
PSC07 |
Cessation of Rupen Shantilal Dhamecha as a person with significant control on 23 April 2021
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09 Jul 2021 |
PSC02 |
Notification of Only Care Limited as a person with significant control on 23 April 2021
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Aug 2020 |
AP01 |
Appointment of Mr Rishi Rupen Dhamecha as a director on 12 August 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Amit Kumar Shantilal Dhamecha on 2 July 2020
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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16 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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14 Aug 2017 |
AD01 |
Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to 5 Churchill Court, 58 Station Road North Harrow Harrow HA2 7SA on 14 August 2017
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24 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with no updates
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08 Mar 2017 |
AD01 |
Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017
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14 Feb 2017 |
AD01 |
Registered office address changed from York House 347-353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 14 February 2017
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