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Gazette. Gazette dissolved voluntary. |
2021-10-26 |
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Dissolution. Dissolution voluntary strike off suspended. |
2021-07-10 |
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|
Gazette. Gazette notice voluntary. |
2021-06-01 |
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Dissolution. Dissolution application strike off company. |
2021-05-19 |
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Incorporation. Memorandum articles. |
2021-02-17 |
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Resolution. Description: Resolutions. |
2021-02-17 |
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|
Confirmation statement. Statement with updates. |
2020-09-09 |
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|
Capital. Capital statement capital company with date currency figure. |
2020-09-03 |
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Capital. Description: Statement by Directors. |
2020-09-03 |
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Insolvency. Description: Solvency Statement dated 12/08/20. |
2020-09-03 |
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Resolution. Description: Resolutions. |
2020-09-03 |
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Incorporation. Memorandum articles. |
2020-09-03 |
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Accounts. Accounts type full. |
2019-12-30 |
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Officers. Termination date: 2019-09-25. Officer name: Anthony Neil King. |
2019-10-02 |
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Confirmation statement. Statement with no updates. |
2019-09-10 |
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Officers. Appointment date: 2019-05-22. Officer name: Mr Edward Henry Lunt. |
2019-05-24 |
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Officers. Officer name: Craig Jon Moule. Termination date: 2019-01-01. |
2019-01-02 |
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Officers. Officer name: Mr Peter John Williams. Appointment date: 2019-01-01. |
2019-01-02 |
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Accounts. Accounts type full. |
2018-10-15 |
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Confirmation statement. Statement with updates. |
2018-09-12 |
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Officers. Officer name: Nicole Seymour. |
2018-07-12 |
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|
Officers. Officer name: Craig Moule. |
2018-07-12 |
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Officers. Officer name: Craig Jon Moule. Termination date: 2018-05-25. |
2018-05-29 |
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Officers. Officer name: Mrs Nicole Seymour. Appointment date: 2018-05-25. |
2018-05-29 |
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Persons with significant control. Change date: 2018-04-25. Psc name: Embrace Care Limited. |
2018-04-25 |
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|
Accounts. Accounts type full. |
2018-03-29 |
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|
Resolution. Description: Resolutions. |
2018-03-28 |
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|
Accounts. Change account reference date company current shortened. |
2017-12-29 |
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|
Officers. Termination date: 2017-11-17. Officer name: Sophie Atkinson. |
2017-11-28 |
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|
Officers. Officer name: Mr Craig Jon Moule. Appointment date: 2017-11-17. |
2017-11-28 |
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|
Officers. Change date: 2017-09-15. Officer name: Mr Nathan Lee Warren. |
2017-09-19 |
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|
Officers. Change date: 2017-09-08. Officer name: Mr Craig Jon Moule. |
2017-09-19 |
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|
Confirmation statement. Statement with no updates. |
2017-09-13 |
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Officers. Officer name: David Lindsay Manson. Termination date: 2017-06-19. |
2017-09-13 |
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Officers. Officer name: Patricia Lesley Lee. Termination date: 2017-06-19. |
2017-09-13 |
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|
Resolution. Description: Resolutions. |
2017-06-30 |
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Officers. Officer name: Ms Sophie Atkinson. Appointment date: 2017-06-19. |
2017-06-22 |
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Officers. Officer name: Mr James Robert Whitmore. Appointment date: 2017-06-19. |
2017-06-22 |
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Officers. Officer name: Mr Nathan Lee Warren. Appointment date: 2017-06-19. |
2017-06-22 |
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|
Officers. Officer name: Mr Anthony Neil King. Appointment date: 2017-06-19. |
2017-06-22 |
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Officers. Officer name: Mr Craig Jon Moule. Appointment date: 2017-06-19. |
2017-06-22 |
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Address. Old address: Part Ground Floor & First Floor Two Parklands Building Parklands Rubery Birmingham B45 9PZ. Change date: 2017-06-22. New address: Sanctuary House, Chamber Court Castle Street Worcester WR1 3ZQ. |
2017-06-22 |
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Mortgage. Charge number: 045300290008. |
2017-05-19 |
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|
Mortgage. Charge number: 045300290007. |
2017-05-19 |
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|
Accounts. Accounts type full. |
2017-03-13 |
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|
Confirmation statement. Statement with updates. |
2016-09-23 |
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|
Accounts. Accounts type full. |
2015-12-24 |
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|
Annual return. With made up date full list shareholders. |
2015-11-03 |
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Mortgage. Charge number: 045300290007. Charge creation date: 2015-03-31. |
2015-04-04 |
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|
Mortgage. Charge number: 045300290008. Charge creation date: 2015-03-31. |
2015-04-04 |
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