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)
|
|
24 Apr 2024 |
AP01 |
Appointment of Alexander Mcnutt as a director on 24 April 2024
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Darren Kennedy as a director on 24 April 2024
|
|
|
14 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
09 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Nov 2023 |
AP03 |
Appointment of Mr Adrian John Richards as a secretary on 31 October 2023
|
|
|
02 Nov 2023 |
PSC02 |
Notification of Elevate Care International Limited as a person with significant control on 31 October 2023
|
|
|
02 Nov 2023 |
PSC07 |
Cessation of Sodexo Holdings Limited as a person with significant control on 31 October 2023
|
|
|
02 Nov 2023 |
AP01 |
Appointment of Mr Adrian John Richards as a director on 31 October 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Victoria Sapojnic as a director on 31 October 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 31 October 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Jean Mary Renton as a director on 31 October 2023
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Sarosh Dinyar Mistry as a director on 31 October 2023
|
|
|
02 Nov 2023 |
TM02 |
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 31 October 2023
|
|
|
01 Nov 2023 |
MR01 |
Registration of charge 102489070002, created on 31 October 2023
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
|
|
|
10 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
18 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
|
|
|
21 Sep 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
13 Aug 2021 |
AP01 |
Appointment of Ms Victoria Sapojnic as a director on 1 July 2021
|
|
|
13 Aug 2021 |
TM01 |
Termination of appointment of Gilles Bernard Vestur as a director on 1 July 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
|
|
|
02 Dec 2020 |
AA |
Full accounts made up to 31 August 2019
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
|
|
|
23 Mar 2020 |
AD01 |
Registered office address changed from 15th Floor Tower Building York Road London SE1 7NQ England to 120 Leman Street London E1 8EU on 23 March 2020
|
|