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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01 Nov 2024 |
AP01 |
Appointment of Mr Sharad Kumar Saraogi as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mrs Shreeya Saraogi-Patel as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mrs Rachana Saraogi as a director on 29 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of John Frits Tillisch as a director on 29 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Christine Friend as a director on 29 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Abhinav Kumar Saraogi as a director on 29 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood Peterborough Cambridgeshire PE2 6LR United Kingdom to Tithe Farm Park Road Stoke Poges Slough SL2 4PJ on 30 October 2024
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03 Oct 2024 |
PSC07 |
Cessation of Christine Friend as a person with significant control on 30 September 2024
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jul 2024 |
PSC04 |
Change of details for Ms Christine Friend as a person with significant control on 12 July 2024
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12 Jul 2024 |
CH01 |
Director's details changed for Ms Christine Friend on 12 July 2024
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22 Jan 2024 |
AP01 |
Appointment of Ms Christine Friend as a director on 22 January 2024
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22 Jan 2024 |
PSC01 |
Notification of Christine Friend as a person with significant control on 22 January 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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26 Oct 2022 |
PSC05 |
Change of details for John Tillisch Care Limited as a person with significant control on 14 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr John Frits Tillisch on 14 October 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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