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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25 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 May 2024
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17 Jul 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 12 May 2023
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17 May 2022 |
AD01 |
Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 17 May 2022
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17 May 2022 |
LIQ02 |
Statement of affairs
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17 May 2022 |
600 |
Appointment of a voluntary liquidator
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17 May 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-05-13
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09 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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01 Feb 2022 |
TM01 |
Termination of appointment of Bhavin Shah as a director on 1 August 2021
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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29 Jan 2021 |
PSC01 |
Notification of Naveed Hussain as a person with significant control on 29 January 2021
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29 Jan 2021 |
PSC07 |
Cessation of Cm Opco Ltd as a person with significant control on 29 January 2021
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28 Jan 2021 |
PSC07 |
Cessation of Intercare Holdings (Castle Meadows) Ltd as a person with significant control on 28 January 2021
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28 Jan 2021 |
PSC02 |
Notification of Cm Opco Ltd as a person with significant control on 28 January 2021
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23 Nov 2020 |
TM01 |
Termination of appointment of Muhammad Sohail Akhtar Qureshi as a director on 23 November 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Dalbir Singh as a director on 15 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Bhavin Shah as a director on 9 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Naveed Hussain as a director on 9 October 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 1 Sopwith Crescent Wickford SS11 8YU England to 42-46 Station Road Edgware HA8 7AB on 25 September 2020
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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26 Aug 2020 |
AD01 |
Registered office address changed from Suite 4 Aspley House 36 Hylton Street Birmingham B18 6HN England to 1 Sopwith Crescent Wickford SS11 8YU on 26 August 2020
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20 Aug 2020 |
PSC07 |
Cessation of Dalbir Singh as a person with significant control on 19 August 2020
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19 Aug 2020 |
PSC02 |
Notification of Intercare Holdings (Castle Meadows) Ltd as a person with significant control on 19 August 2020
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