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)
|
|
09 May 2024 |
AD01 |
Registered office address changed from Melrose House 42 Dingwall Road Croydon CR0 2NE England to Ground Floor, Interchange 81-85 Station Road Croydon CR0 2AJ on 9 May 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
|
|
|
12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
12 Oct 2023 |
CH01 |
Director's details changed for Mr Keith Alan Bushnell on 27 July 2023
|
|
|
13 Jul 2023 |
MR01 |
Registration of charge 095543470003, created on 12 July 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
|
|
|
30 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
10 Aug 2022 |
MR01 |
Registration of charge 095543470002, created on 5 August 2022
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
|
|
|
31 Mar 2022 |
AUD |
Auditor's resignation
|
|
|
09 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Co business 12/11/2021
|
|
|
24 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Nov 2021 |
AP01 |
Appointment of Nick Delaney as a director on 12 November 2021
|
|
|
19 Nov 2021 |
TM01 |
Termination of appointment of Maurice David Henchey as a director on 12 November 2021
|
|
|
19 Nov 2021 |
TM02 |
Termination of appointment of Paul Hardwick as a secretary on 12 November 2021
|
|
|
15 Nov 2021 |
MR01 |
Registration of charge 095543470001, created on 12 November 2021
|
|
|
11 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2017
|
|
|
05 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
26 May 2021 |
TM02 |
Termination of appointment of Rhoslyn Moore as a secretary on 26 May 2021
|
|
|
26 May 2021 |
AP03 |
Appointment of Mr Paul Hardwick as a secretary on 26 May 2021
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
|
|
|
05 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
|
|
|
21 Feb 2020 |
PSC05 |
Change of details for Health & Case Management Limited as a person with significant control on 16 February 2017
|
|