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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13 Sep 2023 |
PSC04 |
Change of details for Mr Stuart Anthony Gibbons as a person with significant control on 1 August 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 113 Burlam Road Middlesbrough TS5 5AR England to Brentmead House Britannia Road London N12 9RU on 13 September 2023
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from C/O Hga Chartered Accountants 325-331 High Road Ilford IG1 1NR England to 113 Burlam Road Middlesbrough TS5 5AR on 29 November 2021
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15 Sep 2021 |
PSC07 |
Cessation of Janet Theresa Gibbons as a person with significant control on 1 August 2021
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15 Sep 2021 |
PSC01 |
Notification of Stuart Anthony Gibbons as a person with significant control on 1 August 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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02 Sep 2021 |
MR04 |
Satisfaction of charge 095657440001 in full
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02 Sep 2021 |
MR04 |
Satisfaction of charge 095657440002 in full
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 Jun 2021 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 12/12/2023 as it was invalid or ineffective.
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27 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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20 Apr 2021 |
AP01 |
Appointment of Mr Stuart Gibbons as a director on 15 April 2021
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16 Nov 2020 |
TM01 |
Termination of appointment of Janet Theresa Gibbons as a director on 16 November 2020
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16 Nov 2020 |
AP01 |
Notice of removal of a director
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10 Nov 2020 |
AP01 |
Appointment of Ms Janet Theresa Gibbons as a director on 6 November 2020
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06 Nov 2020 |
PSC01 |
Notification of Janet Theresa Gibbons as a person with significant control on 6 November 2020
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06 Nov 2020 |
ANNOTATION |
Information not on the register not on the register
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02 Sep 2020 |
PSC07 |
Cessation of Janet Theresa Gibbons as a person with significant control on 2 September 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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18 May 2020 |
PSC01 |
Notification of Janet Theresa Gibbons as a person with significant control on 20 March 2020
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18 May 2020 |
PSC07 |
Cessation of Exclusive Care Group Ltd as a person with significant control on 20 March 2020
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