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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24 Oct 2024 |
RP04TM01 |
Second filing for the termination of Anisa Mayet Laher as a director
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Mohammad Younis on 30 September 2024
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03 Oct 2024 |
PSC05 |
Change of details for Tectum Holdings Limited as a person with significant control on 30 September 2024
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03 Oct 2024 |
PSC07 |
Cessation of Cima Holding Ltd as a person with significant control on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Gurminder Carter Singh as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Mandeep Kaur Purewal as a director on 30 September 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Anisa Mayet Laher as a director on 30 September 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 24/10/24.
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21 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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04 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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14 Dec 2022 |
PSC02 |
Notification of Tectum Holdings Limited as a person with significant control on 12 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Haven Care Services Ltd as a person with significant control on 12 December 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from Lawrence House 37 Normanton Road Derby DE1 2GJ England to 32 Walmley Ash Road Sutton Coldfield Birmingham B76 1JA on 27 September 2022
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26 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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09 Mar 2022 |
AD01 |
Registered office address changed from 131 Tutbury Road Burton Up on Trent Staffordshire DE13 0NU England to Lawrence House 37 Normanton Road Derby DE1 2GJ on 9 March 2022
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26 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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22 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from Lawrence House 37 Normanton Road, Derby Derby DE1 2GJ England to 131 Tutbury Road Burton Up on Trent Staffordshire DE13 0NU on 18 June 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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