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 Feb 2025 |
AD01 |
Registered office address changed from Portman Care Hive Road Bushey Heath Bushey WD23 1JQ England to Portman Care, Hive Road Bushey Heath Bushey WD23 1JQ on 3 February 2025
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03 Feb 2025 |
AD01 |
Registered office address changed from 7 Clarendon Mews Clarendon Mews London W2 2NR England to Portman Care Hive Road Bushey Heath Bushey WD23 1JQ on 3 February 2025
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02 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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22 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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11 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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13 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Samit Unadkat on 25 May 2023
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24 Apr 2023 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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01 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Sunil Unadkat as a director on 1 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Sanjay Unadkat as a director on 1 August 2021
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10 Aug 2021 |
TM02 |
Termination of appointment of Sunil Unadkat as a secretary on 1 August 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.11.2021.
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29 Jun 2021 |
AD01 |
Registered office address changed from 29a Uxbridge Road, Stanmore Uxbridge Road Stanmore Middlesex HA7 3LH England to 7 Clarendon Mews Clarendon Mews London W2 2NR on 29 June 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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25 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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30 Apr 2020 |
AD01 |
Registered office address changed from 178 Ealing Road Wembley Middlesex HA0 4QD to 29a Uxbridge Road, Stanmore Uxbridge Road Stanmore Middlesex HA7 3LH on 30 April 2020
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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28 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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