Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
12 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
|
|
|
19 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
17 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Nov 2023 |
MR04 |
Satisfaction of charge 115586350001 in full
|
|
|
15 Nov 2023 |
MR04 |
Satisfaction of charge 115586350002 in full
|
|
|
15 Nov 2023 |
MR01 |
Registration of charge 115586350003, created on 10 November 2023
|
|
|
15 Aug 2023 |
TM01 |
Termination of appointment of Gregory Alan Swire as a director on 29 July 2023
|
|
|
24 Mar 2023 |
MR01 |
Registration of charge 115586350002, created on 22 March 2023
|
|
|
06 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
|
|
|
24 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
|
|
|
18 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
23 Dec 2020 |
AD01 |
Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020
|
|
|
22 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
|
|
|
26 Jun 2020 |
MR01 |
Registration of charge 115586350001, created on 26 June 2020
|
|
|
19 Dec 2019 |
PSC05 |
Change of details for Egham Care Holdings Limited as a person with significant control on 17 December 2019
|
|
|
19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
17 Dec 2019 |
AD01 |
Registered office address changed from 2 Kensington Square Garden Floor London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
|
|
|
09 Sep 2019 |
AP01 |
Appointment of Mrs Carole Hunt as a director on 6 September 2019
|
|