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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02 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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04 Jan 2023 |
CH03 |
Secretary's details changed for Mr Manpreet Singh Johal on 4 January 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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01 Nov 2021 |
MR01 |
Registration of charge 048776470017, created on 11 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Christopher David Ridgard as a director on 26 October 2021
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18 Oct 2021 |
MR01 |
Registration of charge 048776470016, created on 12 October 2021
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24 Aug 2021 |
MR01 |
Registration of charge 048776470015, created on 19 August 2021
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18 Aug 2021 |
MR01 |
Registration of charge 048776470014, created on 13 August 2021
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13 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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11 Dec 2020 |
PSC05 |
Change of details for Care Concern (Leeds) Limited as a person with significant control on 16 January 2020
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26 Nov 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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11 Oct 2019 |
AA01 |
Previous accounting period extended from 28 May 2019 to 30 September 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from 204 Field End Road Eastcote Pinner Middlesex HA5 1rd to 2nd Floor, the Priory Stomp Road Burnham Slough Bucks SL1 7LW on 11 October 2019
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2019 |
MR01 |
Registration of charge 048776470013, created on 3 July 2019
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08 Jul 2019 |
PSC02 |
Notification of Care Concern (Leeds) Limited as a person with significant control on 20 June 2019
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08 Jul 2019 |
PSC07 |
Cessation of Manpreet Singh Johal as a person with significant control on 20 June 2019
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05 Jul 2019 |
MR04 |
Satisfaction of charge 8 in full
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05 Jul 2019 |
MR04 |
Satisfaction of charge 9 in full
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05 Jul 2019 |
MR04 |
Satisfaction of charge 10 in full
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