(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 27th, February 2024
| resolution
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(3 pages)
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(MR01) Registration of charge 073207160001, created on 14th February 2024
filed on: 23rd, February 2024
| mortgage
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(61 pages)
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(PSC01) Notification of a person with significant control 14th February 2024
filed on: 22nd, February 2024
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control 14th February 2024
filed on: 22nd, February 2024
| persons with significant control
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(1 page)
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(AA) Full accounts for the period ending 31st December 2022
filed on: 18th, December 2023
| accounts
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(21 pages)
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(CS01) Confirmation statement with no updates 7th March 2023
filed on: 9th, March 2023
| confirmation statement
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(3 pages)
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(AA) Full accounts for the period ending 31st December 2021
filed on: 30th, September 2022
| accounts
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(21 pages)
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(CS01) Confirmation statement with no updates 7th March 2022
filed on: 15th, March 2022
| confirmation statement
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(3 pages)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 2nd, October 2021
| accounts
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(21 pages)
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(AAMD) Amended full accounts data made up to 31st December 2019
filed on: 2nd, October 2021
| accounts
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(20 pages)
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(CH01) On 1st January 2021 director's details were changed
filed on: 23rd, June 2021
| officers
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(2 pages)
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(PSC07) Cessation of a person with significant control 11th September 2018
filed on: 25th, May 2021
| persons with significant control
|
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(1 page)
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(CS01) Confirmation statement with no updates 7th March 2021
filed on: 25th, May 2021
| confirmation statement
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(3 pages)
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(AUD) Resignation of an auditor
filed on: 27th, April 2021
| auditors
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(2 pages)
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(AD01) Change of registered address from Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE England on 9th March 2021 to Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR
filed on: 9th, March 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 5th, January 2021
| accounts
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(7 pages)
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(CS01) Confirmation statement with no updates 7th March 2020
filed on: 2nd, April 2020
| confirmation statement
|
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(3 pages)
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(AA) Small company accounts made up to 31st December 2018
filed on: 19th, March 2020
| accounts
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(12 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, February 2020
| gazette
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(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 10th, December 2019
| gazette
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(1 page)
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(CS01) Confirmation statement with no updates 7th March 2019
filed on: 1st, April 2019
| confirmation statement
|
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(3 pages)
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(PSC01) Notification of a person with significant control 11th September 2018
filed on: 1st, April 2019
| persons with significant control
|
Free Download
(2 pages)
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(AA) Small company accounts made up to 31st December 2017
filed on: 31st, December 2018
| accounts
|
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(10 pages)
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(PSC07) Cessation of a person with significant control 23rd November 2018
filed on: 30th, November 2018
| persons with significant control
|
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(1 page)
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(TM01) Director's appointment terminated on 23rd November 2018
filed on: 30th, November 2018
| officers
|
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(1 page)
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(TM02) Secretary's appointment terminated on 13th November 2018
filed on: 14th, November 2018
| officers
|
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(1 page)
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(PSC01) Notification of a person with significant control 9th August 2018
filed on: 10th, August 2018
| persons with significant control
|
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(2 pages)
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(PSC01) Notification of a person with significant control 9th August 2018
filed on: 10th, August 2018
| persons with significant control
|
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(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 10th August 2018
filed on: 10th, August 2018
| persons with significant control
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(2 pages)
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(AA) Small company accounts made up to 31st December 2016
filed on: 14th, May 2018
| accounts
|
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(14 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 19th, March 2018
| persons with significant control
|
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(2 pages)
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(PSC07) Cessation of a person with significant control 8th March 2018
filed on: 8th, March 2018
| persons with significant control
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 7th March 2018
filed on: 8th, March 2018
| confirmation statement
|
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(3 pages)
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(AD01) Change of registered address from Allied Care Group C/O Throwleigh Lodge Ridgeway, Horsell Woking Surrey GU21 4QR England on 9th February 2018 to Third Floor North, 224-236 Walworth Road, London Walworth Road London SE17 1JE
filed on: 9th, February 2018
| address
|
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(1 page)
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(AP01) New director was appointed on 29th November 2017
filed on: 15th, December 2017
| officers
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(2 pages)
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(AD01) Change of registered address from 3rd Floor North 224-236 Walworth Road London SE17 1JE England on 11th December 2017 to Allied Care Group C/O Throwleigh Lodge Ridgeway, Horsell Woking Surrey GU21 4QR
filed on: 11th, December 2017
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 7th March 2017
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(5 pages)
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(AAMD) Amended full accounts data made up to 31st December 2015
filed on: 14th, February 2017
| accounts
|
Free Download
(9 pages)
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(AA) Full accounts for the period ending 31st December 2015
filed on: 7th, November 2016
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 4th April 2016 to 3rd Floor North 224-236 Walworth Road London SE17 1JE
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 7th March 2016
filed on: 17th, March 2016
| annual return
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(3 pages)
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(SH01) Statement of Capital on 17th March 2016: 1.00 GBP
capital
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(AA) Full accounts for the period ending 31st December 2014
filed on: 15th, October 2015
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th March 2015
filed on: 30th, March 2015
| annual return
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(3 pages)
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(SH01) Statement of Capital on 30th March 2015: 1.00 GBP
capital
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(AA) Full accounts for the period ending 31st December 2013
filed on: 1st, October 2014
| accounts
|
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th March 2014
filed on: 26th, March 2014
| annual return
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(3 pages)
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(SH01) Statement of Capital on 26th March 2014: 1.00 GBP
capital
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(AP03) On 25th November 2013, company appointed a new person to the position of a secretary
filed on: 25th, November 2013
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 31st December 2012
filed on: 27th, September 2013
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th March 2013
filed on: 12th, March 2013
| annual return
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(3 pages)
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(AA) Full accounts for the period ending 31st December 2011
filed on: 3rd, October 2012
| accounts
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(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 7th March 2012
filed on: 12th, March 2012
| annual return
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(3 pages)
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(AA) Full accounts for the period ending 31st December 2010
filed on: 5th, October 2011
| accounts
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(7 pages)
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(AA01) Previous accounting period shortened to 31st December 2010
filed on: 26th, August 2011
| accounts
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to 7th March 2011
filed on: 7th, March 2011
| annual return
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(3 pages)
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(AP01) New director was appointed on 9th February 2011
filed on: 9th, February 2011
| officers
|
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(2 pages)
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(CERTNM) Company name changed superdrive computers LIMITEDcertificate issued on 09/02/11
filed on: 9th, February 2011
| change of name
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(3 pages)
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(RES15) Company name change resolution on 7th February 2011
change of name
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(NM01) Change of name by resolution
change of name
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(AD01) Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3rd February 2011
filed on: 3rd, February 2011
| address
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on 3rd February 2011
filed on: 3rd, February 2011
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 20th, July 2010
| incorporation
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(20 pages)
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