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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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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25 Nov 2024 |
MR04 |
Satisfaction of charge 114844260001 in full
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22 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Alpha Care Sw Independent Limited as a person with significant control on 25 October 2024
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01 Nov 2024 |
PSC07 |
Cessation of Elliott James Mohan Shah as a person with significant control on 25 October 2024
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30 Oct 2024 |
MR01 |
Registration of charge 114844260007, created on 25 October 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Miss Katie Spring on 25 May 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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18 Mar 2024 |
PSC07 |
Cessation of Karen Michele Dolores Shah as a person with significant control on 14 April 2022
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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14 Apr 2023 |
CH01 |
Director's details changed for Miss Katie Spring on 14 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Mr Elliott James Mohan Shah on 14 April 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Miss Katie Spring on 18 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Miss Gemma Rhyanne Parnell on 18 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Elliott James Mohan Shah on 18 October 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from C/O Westcotts Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 7 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT United Kingdom to C/O Westcotts Llp Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 6 September 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from C/O Knn, Unit D Upper Ground Floor 17 Plumbers Row London E1 1EQ United Kingdom to C/O Thomas Westcott Plym House, 3 Longbridge Road Marsh Mills Plymouth Devon PL6 8LT on 9 June 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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