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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07 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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31 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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27 Apr 2023 |
AA |
Full accounts made up to 30 April 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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07 Feb 2022 |
AD01 |
Registered office address changed from 1 Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4SJ England to 22 Church Road Tunbridge Wells Kent TN1 1JP on 7 February 2022
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05 Nov 2021 |
AA |
Full accounts made up to 30 April 2021
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03 Mar 2021 |
PSC02 |
Notification of Care at Home Services (South-East) Limited as a person with significant control on 8 October 2020
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03 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve documents 08/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 April 2021
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13 Oct 2020 |
MR01 |
Registration of charge 033535840004, created on 8 October 2020
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13 Oct 2020 |
MR01 |
Registration of charge 033535840005, created on 8 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from Suite C Symal House 423 Edgware Road London NW9 0HU to 1 Cooden Sea Road Bexhill-on-Sea East Sussex TN39 4SJ on 9 October 2020
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09 Oct 2020 |
AP03 |
Appointment of Mrs Deborah Anne Mcdowell as a secretary on 8 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Mrs Deborah Anne Mcdowell as a director on 8 October 2020
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09 Oct 2020 |
AP01 |
Appointment of Mr Daniel Robin Mcdowell as a director on 8 October 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Sushilkumar Chandulal Radia as a director on 8 October 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of Jayesh Patel as a director on 8 October 2020
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09 Oct 2020 |
TM02 |
Termination of appointment of Shreya Patel as a secretary on 8 October 2020
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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19 Dec 2019 |
MR04 |
Satisfaction of charge 033535840003 in full
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