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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29 May 2024 |
TM01 |
Termination of appointment of Ravinder Singh Gidar as a director on 23 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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24 Jan 2024 |
CH03 |
Secretary's details changed for Dipinder Kaur Sehgal on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mrs Dipinder Kaur Sehgal on 24 January 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
MR04 |
Satisfaction of charge 099533190002 in full
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08 Mar 2023 |
MR04 |
Satisfaction of charge 099533190003 in full
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01 Mar 2023 |
MR01 |
Registration of charge 099533190004, created on 24 February 2023
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01 Mar 2023 |
MR01 |
Registration of charge 099533190005, created on 24 February 2023
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The pre-emption rights contained in the articles of association be and are hereby disapplied for the transfer of shares dated the 2ND day of july 2021 02/07/2021
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16 Feb 2023 |
PSC07 |
Cessation of Sukhvinder Singh Gidar as a person with significant control on 6 April 2016
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16 Feb 2023 |
PSC07 |
Cessation of Ravinder Singh Gidar as a person with significant control on 6 April 2016
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16 Feb 2023 |
PSC02 |
Notification of Acton Holdings Limited as a person with significant control on 2 July 2021
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Sukhvinder Singh Gidar on 3 January 2023
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29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Dipinder Kaur Sehgal on 9 December 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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30 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Gidar House the Crossway Uxbridge Middlesex UB10 0JH United Kingdom to Gold Care Homes 2 Vine Street First Floor Uxbridge UB8 1QE on 21 October 2021
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15 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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22 Jan 2021 |
AP03 |
Appointment of Dipinder Kaur Sehgal as a secretary on 1 January 2021
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