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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15 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 1 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Swati Soni as a director on 1 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Pujan Soni as a director on 1 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Heath Denis Batwell as a director on 1 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Paul Mark Davis as a director on 1 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Robert Andrew Michael Davidson as a director on 1 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mrs Catherine Julia Tannahill as a director on 1 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Dr Rebecca Peta Sadler as a director on 1 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from 28 Arlington Road Eastbourne East Sussex BN21 1DL England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 7 December 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 060019160001 in full
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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21 Jun 2021 |
PSC05 |
Change of details for Dencare Holdings Limited as a person with significant control on 21 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Curtis House 34 Third Avenue Hove BN3 2PD England to 28 Arlington Road Eastbourne East Sussex BN21 1DL on 21 June 2021
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24 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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13 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 May 2020 |
MR01 |
Registration of charge 060019160001, created on 1 May 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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22 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Feb 2019 |
AD01 |
Registered office address changed from Curtis House 34 Third Avenue Hove East Sussex BN3 2PD England to Curtis House 34 Third Avenue Hove BN3 2PD on 14 February 2019
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08 Feb 2019 |
AA01 |
Current accounting period extended from 7 February 2019 to 31 March 2019
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