Company Results (links open in a new window)
|
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)
|
|
25 Sep 2024 |
CH01 |
Director's details changed for Mr Nizam Akbarali Bata on 30 September 2022
|
|
|
24 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The execution, delivery and performance of the documents approved, director authorisations 27/06/2024
|
|
|
24 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jul 2024 |
MR01 |
Registration of charge 080011190007, created on 19 July 2024
|
|
|
11 Jul 2024 |
PSC07 |
Cessation of Nizam Akbarali Bata as a person with significant control on 10 July 2024
|
|
|
11 Jul 2024 |
PSC02 |
Notification of Dovecote Care Ltd as a person with significant control on 11 July 2024
|
|
|
13 Jun 2024 |
MR04 |
Satisfaction of charge 080011190003 in full
|
|
|
13 Jun 2024 |
MR04 |
Satisfaction of charge 080011190004 in full
|
|
|
08 Apr 2024 |
AAMD |
Amended full accounts made up to 31 March 2023
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
16 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Oct 2022 |
MR01 |
Registration of charge 080011190005, created on 10 October 2022
|
|
|
14 Oct 2022 |
MR01 |
Registration of charge 080011190006, created on 10 October 2022
|
|
|
15 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
20 Aug 2021 |
AD01 |
Registered office address changed from Ibc Offices Third Floor 93 Marsh Lane London NW7 4LE England to Ibc Suite 93 Marsh Lane London NW7 4LE on 20 August 2021
|
|
|
27 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Mar 2021 |
AD01 |
Registered office address changed from 93 Marsh Lane London NW7 4LE England to Ibc Offices Third Floor 93 Marsh Lane London NW7 4LE on 25 March 2021
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
|
|
|
03 Mar 2021 |
MR01 |
Registration of charge 080011190003, created on 19 February 2021
|
|
|
03 Mar 2021 |
MR01 |
Registration of charge 080011190004, created on 19 February 2021
|
|
|
23 Feb 2021 |
MR04 |
Satisfaction of charge 080011190001 in full
|
|
|
23 Feb 2021 |
MR04 |
Satisfaction of charge 080011190002 in full
|
|