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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19 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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07 Oct 2022 |
CERTNM |
Company name changed stevialeaf LTD\certificate issued on 07/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-06
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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06 Oct 2022 |
PSC02 |
Notification of Ashfield Care Limited as a person with significant control on 6 October 2022
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06 Oct 2022 |
AP02 |
Appointment of Ashfield Care Limited as a director on 6 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 6 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Ashley Care Centre Sunnyside Worksop S81 7LN on 6 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Ms Shalini Patil as a director on 6 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Amit Leeladhar Patil as a director on 6 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 6 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 6 October 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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29 Sep 2022 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 29 September 2022
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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07 Sep 2022 |
PSC04 |
Change of details for Mrs Nuala Thornton as a person with significant control on 7 September 2022
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07 Sep 2022 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 6 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 6 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 6 September 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 24 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 24 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 24 August 2022
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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