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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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
MR01 |
Registration of charge 091225890004, created on 10 November 2023
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15 Nov 2023 |
MR04 |
Satisfaction of charge 091225890001 in full
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15 Nov 2023 |
MR04 |
Satisfaction of charge 091225890002 in full
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15 Nov 2023 |
MR01 |
Registration of charge 091225890003, created on 10 November 2023
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06 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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24 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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15 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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18 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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11 Aug 2020 |
PSC07 |
Cessation of Cinnamon Gp1 Limited as a person with significant control on 26 June 2020
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11 Aug 2020 |
PSC02 |
Notification of Egham Care Holdings Limited as a person with significant control on 26 June 2020
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19 Dec 2019 |
PSC05 |
Change of details for Cinnamon Gp1 Limited as a person with significant control on 17 December 2019
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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20 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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13 Jun 2018 |
MR01 |
Registration of charge 091225890002, created on 8 June 2018
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