(AP01) New director was appointed on 14th December 2023
filed on: 19th, December 2023
| officers
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Free Download
(2 pages)
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(TM01) 14th December 2023 - the day director's appointment was terminated
filed on: 19th, December 2023
| officers
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Free Download
(1 page)
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(TM01) 14th December 2023 - the day director's appointment was terminated
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 28th, November 2023
| gazette
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Free Download
(1 page)
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(AP01) New director was appointed on 1st September 2023
filed on: 7th, September 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 3rd June 2023
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 3rd June 2022
filed on: 24th, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(6 pages)
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(AD01) Address change date: 15th November 2021. New Address: 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE. Previous address: Fifth Floor Suite 23 Hatton Garden London EC1N 8LE England
filed on: 15th, November 2021
| address
|
Free Download
(1 page)
|
(TM01) 4th July 2021 - the day director's appointment was terminated
filed on: 17th, July 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 3rd June 2021
filed on: 17th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th June 2021
filed on: 18th, June 2021
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD01) Address change date: 16th June 2021. New Address: Fifth Floor Suite 23 Hatton Garden London EC1N 8LE. Previous address: 42-44 Clarendon Road Watford WD17 1JJ England
filed on: 16th, June 2021
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 3rd June 2020
filed on: 5th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 5th August 2020. New Address: 42-44 Clarendon Road Watford WD17 1JJ. Previous address: Catalyst House 720 Centennial Park Centennial Park Elstree Hertforshire WD6 3SY England
filed on: 5th, August 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(6 pages)
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(CH01) On 8th July 2019 director's details were changed
filed on: 22nd, August 2019
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 8th July 2019. New Address: Catalyst House 720 Centennial Park Centennial Park Elstree Hertforshire WD6 3SY. Previous address: T/a Warm Hearted Care Catalyst House 720 Centennial Park, Centennial Park Elstree Hertfordshire WD6 3SY England
filed on: 8th, July 2019
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 8th July 2019
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th June 2019
filed on: 24th, June 2019
| resolution
|
Free Download
(3 pages)
|
(TM01) 3rd June 2019 - the day director's appointment was terminated
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 3rd June 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 8th March 2019
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 7th March 2019
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(5 pages)
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(AD01) Address change date: 7th March 2019. New Address: T/a Warm Hearted Care Catalyst House 720 Centennial Park, Centennial Park Elstree Hertfordshire WD6 3SY. Previous address: 15 - 17 High Street Elstree Borehamwood WD6 3BY United Kingdom
filed on: 7th, March 2019
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2018
filed on: 21st, February 2019
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 18th December 2018
filed on: 21st, February 2019
| confirmation statement
|
Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 19th, December 2017
| incorporation
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Free Download
(10 pages)
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