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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18 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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09 May 2024 |
AA |
Full accounts made up to 31 October 2023
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20 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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03 Aug 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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08 Jun 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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19 May 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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11 Jun 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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11 Feb 2020 |
AD01 |
Registered office address changed from Units 15-16 Stockholm Close Tyne Tunnel Trading Estate North Shields NE29 7SF United Kingdom to C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers 20 Shakespeare Street Newcastle upon Tyne NE1 6AQ on 11 February 2020
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-15
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14 Nov 2019 |
TM01 |
Termination of appointment of Baldev Singh Ladhar as a director on 9 October 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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03 May 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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04 Mar 2019 |
RP04PSC02 |
Second filing for the notification of Crown Care Holdings Limited as a person with significant control
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25 Feb 2019 |
MA |
Memorandum and Articles of Association
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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10 Apr 2018 |
MR01 |
Registration of charge 102542970002, created on 29 March 2018
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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05 Apr 2018 |
MR01 |
Registration of charge 102542970001, created on 29 March 2018
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13 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 27 June 2017 with updates
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03 Aug 2017 |
PSC02 |
Notification of Crown Care Holdings Ltd as a person with significant control on 31 October 2016
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ANNOTATION
Clarification a second filed PSC02 was registered on 04/03/2019.
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05 Jul 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-06-28
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