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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28 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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11 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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03 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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28 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2023 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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27 Feb 2023 |
PSC05 |
Change of details for Future Care Capital as a person with significant control on 27 February 2023
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2022 |
TM01 |
Termination of appointment of Bealinda Beatrice Annette Lucas as a director on 12 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Andrew Ralph Whelan as a director on 12 August 2022
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30 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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19 Apr 2022 |
AD01 |
Registered office address changed from Gillingham House, Ground Floor 38 - 44 Gillingham Street London SW1V 1HU United Kingdom to Thomas House, 84 Eccleston Square Thomas House 84 Eccleston Square London SW1V 1PX on 19 April 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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18 Oct 2021 |
AP01 |
Appointment of Ms Bealinda Beatrice Annette Lucas as a director on 19 July 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of David James Milne as a director on 12 July 2021
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17 Aug 2021 |
TM02 |
Termination of appointment of David Milne as a secretary on 12 July 2021
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25 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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11 Aug 2020 |
CH01 |
Director's details changed for Mr David James Milne on 1 July 2020
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18 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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14 Aug 2019 |
CH01 |
Director's details changed for Mr David James Milne on 14 August 2019
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14 Aug 2019 |
AP01 |
Appointment of Mr David Milne as a director on 14 August 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Bradley William Hardiman as a director on 14 August 2019
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04 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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