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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23 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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24 Apr 2024 |
AP01 |
Appointment of Alexander Mcnutt as a director on 24 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Darren Kennedy as a director on 24 April 2024
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
AP03 |
Appointment of Mr Adrian John Richards as a secretary on 31 October 2023
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02 Nov 2023 |
PSC02 |
Notification of Elevate Care International Limited as a person with significant control on 31 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Sodexo Holdings Limited as a person with significant control on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Adrian John Richards as a director on 31 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Victoria Sapojnic as a director on 31 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 31 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Jean Mary Renton as a director on 31 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Sarosh Dinyar Mistry as a director on 31 October 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 31 October 2023
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01 Nov 2023 |
MR01 |
Registration of charge 102489070002, created on 31 October 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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10 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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18 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 August 2020
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13 Aug 2021 |
AP01 |
Appointment of Ms Victoria Sapojnic as a director on 1 July 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Gilles Bernard Vestur as a director on 1 July 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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02 Dec 2020 |
AA |
Full accounts made up to 31 August 2019
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