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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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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25 Apr 2023 |
MR04 |
Satisfaction of charge 109207850003 in full
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06 Apr 2023 |
MR01 |
Registration of charge 109207850005, created on 4 April 2023
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05 Apr 2023 |
MR01 |
Registration of charge 109207850004, created on 4 April 2023
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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24 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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12 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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11 May 2021 |
AP01 |
Appointment of Mr Arieh Leib Levison as a director on 19 April 2021
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30 Nov 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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28 Jan 2020 |
PSC05 |
Change of details for Care Worldwide Limited as a person with significant control on 2 May 2019
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24 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Alan Goldstein on 2 May 2019
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01 Aug 2019 |
MA |
Memorandum and Articles of Association
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors auth to execute the transaction documents 29/03/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Jul 2019 |
AA01 |
Previous accounting period extended from 24 January 2019 to 30 April 2019
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03 May 2019 |
AA |
Accounts for a dormant company made up to 24 January 2018
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03 May 2019 |
AA01 |
Current accounting period shortened from 31 August 2018 to 24 January 2018
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02 May 2019 |
AD01 |
Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG United Kingdom to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 2 May 2019
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents/company business 29/03/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2019 |
MR04 |
Satisfaction of charge 109207850002 in full
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