THE GOOD CARE GROUP LONDON LIMITED
Company number 07093184
- Company Overview for THE GOOD CARE GROUP LONDON LIMITED (07093184)
- Filing history for THE GOOD CARE GROUP LONDON LIMITED (07093184)
- People for THE GOOD CARE GROUP LONDON LIMITED (07093184)
- Charges for THE GOOD CARE GROUP LONDON LIMITED (07093184)
- More for THE GOOD CARE GROUP LONDON LIMITED (07093184)
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) |
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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 | |
15 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
13 Nov 2023 | MA | Memorandum and Articles of Association | |
09 Nov 2023 | RESOLUTIONS |
Resolutions
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06 Nov 2023 | MR01 | Registration of charge 070931840004, created on 31 October 2023 | |
03 Nov 2023 | AP03 | Appointment of Mr Adrian John Richards as a secretary on 31 October 2023 | |
03 Nov 2023 | MR01 | Registration of charge 070931840003, created 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 Saponjnic 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 | |
30 May 2023 | AA | Full accounts made up to 31 August 2022 | |
15 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
26 Oct 2022 | AA | Full accounts made up to 31 August 2021 | |
16 Mar 2022 | AD02 | Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to One Southampton Row London WC1B 5HA | |
13 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
21 Sep 2021 | AA | Full accounts made up to 31 August 2020 | |
13 Aug 2021 | AP01 | Appointment of Ms Victoria Saponjnic 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 | |
03 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
02 Dec 2020 | AA | Full accounts made up to 31 August 2019 | |
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 |