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MYSA CARE (JASMINE HOUSE) LIMITED

Company number 07934301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2024 AD01 Registered office address changed from 6th Floor 3 Lower Thames Street London EC3R 6HD England to 77a Victoria Road Farnborough Hampshire GU14 7PL on 29 June 2024
01 Mar 2024 AA Accounts for a small company made up to 30 June 2023
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
03 Nov 2023 TM01 Termination of appointment of David Edward Holland as a director on 3 November 2023
03 Nov 2023 AP01 Appointment of Mr Connor Hamilton as a director on 3 November 2023
09 Aug 2023 CERTNM Company name changed sonder care (jasmine house) LIMITED\certificate issued on 09/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-27
08 Aug 2023 PSC05 Change of details for Sonder Care Limited as a person with significant control on 27 July 2023
07 Jun 2023 PSC05 Change of details for Downing Care Homes Holdings Limited as a person with significant control on 8 March 2023
08 Mar 2023 CERTNM Company name changed downing (alton) LIMITED\certificate issued on 08/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-02
09 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
12 Jan 2023 AA Accounts for a small company made up to 30 June 2022
30 Mar 2022 AA Accounts for a small company made up to 30 June 2021
14 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
10 Feb 2022 MR04 Satisfaction of charge 1 in full
10 Feb 2022 MR01 Registration of charge 079343010002, created on 4 February 2022
09 Feb 2022 AP01 Appointment of Mr Mark Daniel Gross as a director on 4 February 2022
09 Feb 2022 TM01 Termination of appointment of Graham Nicholas Elliott as a director on 4 February 2022
09 Feb 2022 AP01 Appointment of Mr Christopher Carl Breen as a director on 4 February 2022
09 Feb 2022 AP01 Appointment of Mr David Edward Holland as a director on 4 February 2022
20 Jun 2021 AA Accounts for a small company made up to 30 June 2020
05 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with updates
05 Mar 2021 CH01 Director's details changed for Mr Torsten Alexander Mack on 1 April 2020
24 Apr 2020 AA Accounts for a small company made up to 30 June 2019
14 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
04 Jun 2019 AP01 Appointment of Mr Torsten Alexander Mack as a director on 31 May 2019