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HELP ME GROW FOSTERING SERVICES LTD

Company number 08789007

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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 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
17 Jul 2023 TM01 Termination of appointment of John Michael Lee as a director on 4 July 2023
22 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
26 May 2022 AP01 Appointment of Mr Peter James Mitchell as a director on 26 May 2022
26 May 2022 TM01 Termination of appointment of Jason Viant as a director on 26 May 2022
26 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
06 Dec 2021 AA Accounts for a small company made up to 31 March 2021
24 Aug 2021 AP01 Appointment of Mr John Michael Lee as a director on 24 August 2021
24 Aug 2021 AP01 Appointment of Mr Jason Viant as a director on 24 August 2021
16 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
31 Mar 2021 AA Accounts for a small company made up to 31 March 2020
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 MR04 Satisfaction of charge 087890070001 in full
08 Feb 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
02 Feb 2021 MA Memorandum and Articles of Association
02 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into and execution of relevant documents approved 17/12/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2020 MR01 Registration of charge 087890070001, created on 18 December 2020
13 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
13 Dec 2019 AD01 Registered office address changed from C/O Care of: Marcus Mikely Anerley Town Hall Anerley Road Anerley London SE20 8BD to 4 Jardine House Bessborough Road Harrow HA1 3EX on 13 December 2019
07 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
03 Sep 2019 PSC07 Cessation of Marcus Mikely as a person with significant control on 20 August 2019
03 Sep 2019 TM01 Termination of appointment of Marcus Mikely as a director on 21 August 2019