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)
|
|
19 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
|
|
|
04 Oct 2024 |
MR01 |
Registration of charge 098920860013, created on 1 October 2024
|
|
|
03 Oct 2024 |
MR01 |
Registration of charge 098920860012, created on 1 October 2024
|
|
|
28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
03 Apr 2024 |
MR01 |
Registration of charge 098920860010, created on 28 March 2024
|
|
|
03 Apr 2024 |
MR01 |
Registration of charge 098920860011, created on 28 March 2024
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
01 May 2023 |
MR01 |
Registration of charge 098920860009, created on 12 April 2023
|
|
|
20 Apr 2023 |
TM01 |
Termination of appointment of Sanjay Kumar Agarwal as a director on 12 April 2023
|
|
|
17 Apr 2023 |
MR01 |
Registration of charge 098920860007, created on 12 April 2023
|
|
|
17 Apr 2023 |
MR01 |
Registration of charge 098920860008, created on 12 April 2023
|
|
|
14 Apr 2023 |
MR04 |
Satisfaction of charge 098920860005 in full
|
|
|
13 Apr 2023 |
MR01 |
Registration of charge 098920860006, created on 4 April 2023
|
|
|
11 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
|
|
|
30 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
03 Mar 2022 |
AD01 |
Registered office address changed from PO Box B15 1RP 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP England to 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 3 March 2022
|
|
|
02 Mar 2022 |
AD01 |
Registered office address changed from The Lodge, Castle Bromwich Hall Chester Road Castle Bromwich West Midlands B36 9DE United Kingdom to PO Box B15 1RP 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 2 March 2022
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
|
|
|
30 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
|
|
|
18 Feb 2021 |
PSC05 |
Change of details for Macc Care Properties (Auston Rose) Limited as a person with significant control on 8 April 2020
|
|
|
30 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|