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)
|
|
19 Nov 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
|
|
|
08 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
07 Feb 2024 |
CH01 |
Director's details changed for Dr Anne Meena Thomas on 7 February 2024
|
|
|
07 Feb 2024 |
PSC04 |
Change of details for Dr Anne Meena Thomas as a person with significant control on 7 February 2024
|
|
|
07 Feb 2024 |
AD01 |
Registered office address changed from Streatfield House Cornfield Terrace St. Leonards-on-Sea TN37 6JD England to Streatfield House Cornfield Terrace St. Leonards-on-Sea East Sussex TN37 6JD on 7 February 2024
|
|
|
07 Feb 2024 |
CH01 |
Director's details changed for Mr Vinojan Pathmaseelan Thomas on 7 February 2024
|
|
|
07 Feb 2024 |
PSC04 |
Change of details for Mr Vinojan Pathmaseelan Thomas as a person with significant control on 7 February 2024
|
|
|
31 Jan 2024 |
MR01 |
Registration of charge 140294980001, created on 25 January 2024
|
|
|
31 Jan 2024 |
MR01 |
Registration of charge 140294980002, created on 25 January 2024
|
|
|
21 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
|
|
|
19 Oct 2023 |
CH01 |
Director's details changed for Mr Vinojan Pathmaseelan Thomas on 19 October 2023
|
|
|
19 Oct 2023 |
CH01 |
Director's details changed for Dr Anne Meena Thomas on 19 October 2023
|
|
|
19 Oct 2023 |
AD01 |
Registered office address changed from 2 the Street Kennington Ashford TN24 9EX to Streatfield House Cornfield Terrace St. Leonards-on-Sea TN37 6JD on 19 October 2023
|
|
|
17 Oct 2023 |
PSC07 |
Cessation of Sam Management Ltd as a person with significant control on 6 April 2022
|
|
|
17 Oct 2023 |
PSC07 |
Cessation of Sen Venture Ltd as a person with significant control on 6 April 2022
|
|
|
17 Oct 2023 |
PSC07 |
Cessation of Gia Care Holding Ltd as a person with significant control on 6 April 2022
|
|
|
17 Oct 2023 |
PSC07 |
Cessation of Anohs Holding Ltd as a person with significant control on 6 April 2022
|
|
|
16 Oct 2023 |
PSC02 |
Notification of Sen Venture Ltd as a person with significant control on 6 April 2022
|
|
|
16 Oct 2023 |
PSC02 |
Notification of Sam Management Ltd as a person with significant control on 6 April 2022
|
|
|
16 Oct 2023 |
PSC02 |
Notification of Anohs Holding Ltd as a person with significant control on 6 April 2022
|
|
|
16 Oct 2023 |
PSC02 |
Notification of Gia Care Holding Ltd as a person with significant control on 6 April 2022
|
|
|
12 Oct 2023 |
CH01 |
Director's details changed for Dr Anne Meena Thomas on 12 October 2023
|
|
|
12 Oct 2023 |
CH01 |
Director's details changed for Mr Vinojan Pathmaseelan Thomas on 12 October 2023
|
|
|
12 Oct 2023 |
AD01 |
Registered office address changed from C/O Sam Accountants Ltd 55 Station Road North Harrow Harrow HA2 7SR England to 2 the Street Kennington Ashford TN24 9EX on 12 October 2023
|
|