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)
|
|
04 Dec 2024 |
MR01 |
Registration of charge 122511850004, created on 3 December 2024
|
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
|
|
|
20 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
22 Nov 2023 |
CH01 |
Director's details changed for Dr Vishen Ramkisson on 31 January 2023
|
|
|
03 Nov 2023 |
PSC07 |
Cessation of Vipul Parbat as a person with significant control on 10 February 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
|
|
|
03 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Feb 2023 |
CH01 |
Director's details changed for Dr Vishen Ramkisson on 10 February 2023
|
|
|
27 Feb 2023 |
AP01 |
Appointment of Mr Ivan Plamenov Tagarov as a director on 10 February 2023
|
|
|
27 Feb 2023 |
TM01 |
Termination of appointment of Sachin Gupta as a director on 10 February 2023
|
|
|
24 Feb 2023 |
PSC02 |
Notification of Marigold Care Homes Ltd as a person with significant control on 10 February 2023
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Mr Emmanuel Lejay as a director on 10 February 2023
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Mr Juan Felipe Caceres as a director on 10 February 2023
|
|
|
22 Feb 2023 |
AP03 |
Appointment of Dr Vishen Ramkisson as a secretary on 10 February 2023
|
|
|
22 Feb 2023 |
AP01 |
Appointment of Dr Hasmukh Patel as a director on 10 February 2023
|
|
|
22 Feb 2023 |
TM01 |
Termination of appointment of Vipul Parbat as a director on 10 February 2023
|
|
|
22 Feb 2023 |
TM01 |
Termination of appointment of Obinna Arinzechukwu Ezeuko as a director on 10 February 2023
|
|
|
22 Feb 2023 |
AD01 |
Registered office address changed from Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH United Kingdom to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on 22 February 2023
|
|
|
17 Feb 2023 |
MR01 |
Registration of charge 122511850003, created on 10 February 2023
|
|
|
14 Feb 2023 |
CERTNM |
Company name changed rbl nayland house LTD\certificate issued on 14/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-14
|
|
|
11 Feb 2023 |
MR04 |
Satisfaction of charge 122511850001 in full
|
|
|
11 Feb 2023 |
MR04 |
Satisfaction of charge 122511850002 in full
|
|