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GENEVIVE INSTANT CARE LTD

Company number 12272230

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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)
01 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	CH01	Director's details changed for Ms Genevieve Rodrigues on 16 May 2023	View PDF Director's details changed for Ms Genevieve Rodrigues on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CERTNM	Company name changed adonai live-in care LTD\certificate issued on 11/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-06	View PDF Company name changed adonai live-in care LTD\certificate issued on 11/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-06 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	PSC04	Change of details for Ms Genevive Rodrigues as a person with significant control on 6 April 2023	View PDF Change of details for Ms Genevive Rodrigues as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC04	Change of details for Ms Genevieve Rodrigues as a person with significant control on 6 April 2023	View PDF Change of details for Ms Genevieve Rodrigues as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Helena Burger Franco as a director on 6 April 2023	View PDF Termination of appointment of Helena Burger Franco as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Ms Genevieve Rodrigues as a director on 6 April 2023	View PDF Appointment of Ms Genevieve Rodrigues as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Helena Burger Franco as a person with significant control on 6 April 2023	View PDF Cessation of Helena Burger Franco as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC01	Notification of Genevieve Rodrigues as a person with significant control on 6 April 2023	View PDF Notification of Genevieve Rodrigues as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	TM02	Termination of appointment of Shmuel Dov Benzion as a secretary on 15 August 2022	View PDF Termination of appointment of Shmuel Dov Benzion as a secretary on 15 August 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2021	AP03	Appointment of Mr Shmuel Dov Benzion as a secretary on 4 November 2021	View PDF Appointment of Mr Shmuel Dov Benzion as a secretary on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AD01	Registered office address changed from 30 Chatsworth Road Bournemouth BH8 8SW England to 5 Borthwick Road Flat 3 Bournemouth BH1 4ER on 6 July 2021	View PDF Registered office address changed from 30 Chatsworth Road Bournemouth BH8 8SW England to 5 Borthwick Road Flat 3 Bournemouth BH1 4ER on 6 July 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2020	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	TM01	Termination of appointment of Genevive Sophia Franco Rodrigues as a director on 28 October 2020	View PDF Termination of appointment of Genevive Sophia Franco Rodrigues as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AP01	Appointment of Ms Helena Burger Franco as a director on 28 October 2020	View PDF Appointment of Ms Helena Burger Franco as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	PSC07	Cessation of Genevive Sophia Franco Rodrigues as a person with significant control on 28 October 2020	View PDF Cessation of Genevive Sophia Franco Rodrigues as a person with significant control on 28 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	PSC01	Notification of Helena Burger Franco as a person with significant control on 28 October 2020	View PDF Notification of Helena Burger Franco as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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GENEVIVE INSTANT CARE LTD

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