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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08 Oct 2024 |
MR04 |
Satisfaction of charge 113412210004 in full
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08 Oct 2024 |
MR04 |
Satisfaction of charge 113412210003 in full
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08 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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02 Feb 2023 |
MR01 |
Registration of charge 113412210005, created on 25 January 2023
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01 Feb 2023 |
MR01 |
Registration of charge 113412210003, created on 23 January 2023
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01 Feb 2023 |
MR01 |
Registration of charge 113412210004, created on 23 January 2023
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10 Aug 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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13 Jun 2022 |
TM01 |
Termination of appointment of David Martin Smith as a director on 30 June 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Lloyd-Evans as a director on 27 January 2022
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28 Oct 2021 |
AP01 |
Appointment of Mr Christopher David Ridgard as a director on 26 October 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Lloyd-Evans as a director on 26 July 2021
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13 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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06 Jul 2020 |
AP01 |
Appointment of Mr Gurkirpal Singh Tatla as a director on 29 May 2020
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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05 Jun 2020 |
MR01 |
Registration of charge 113412210002, created on 3 June 2020
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02 Jun 2020 |
MR01 |
Registration of charge 113412210001, created on 29 May 2020
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01 Jun 2020 |
PSC07 |
Cessation of Manpreet Singh Johal as a person with significant control on 29 May 2020
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01 Jun 2020 |
PSC02 |
Notification of Talis Care Limited as a person with significant control on 29 May 2020
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29 May 2020 |
AP01 |
Appointment of Mr Mark Daniel Gross as a director on 29 May 2020
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