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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26 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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22 Sep 2024 |
CH01 |
Director's details changed for Mr Meyer Chersky on 24 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr Meyer Chersky as a director on 24 May 2024
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28 May 2024 |
AP01 |
Appointment of Mr Nathan Schreiber as a director on 24 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Ravjot Kaur Bajwa as a director on 24 May 2024
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28 May 2024 |
PSC02 |
Notification of Resicare Alliance Holdings Limited as a person with significant control on 24 May 2024
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28 May 2024 |
PSC07 |
Cessation of Ravjot Kaur Bajwa as a person with significant control on 24 May 2024
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28 May 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 147 Stamford Hill London N16 5LG on 28 May 2024
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20 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2024
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21 Nov 2023 |
PSC04 |
Change of details for Mrs Ravjot Kaur Bajwa as a person with significant control on 12 May 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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12 May 2023 |
PSC01 |
Notification of Ravjot Kaur Bajwa as a person with significant control on 12 May 2023
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12 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 May 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Dr Ravjot Kaur Bajwa on 14 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 28 February 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-10
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26 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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16 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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19 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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