| Date | Description |
|---|
| 2025-09-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2025-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2025 FROM
23 BILSTON STREET
DUDLEY
DY3 1JA
ENGLAND |
| 2025-09-03 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2025-09-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2025-07-27 |
delete source_ip 91.108.103.180 |
| 2025-07-27 |
insert source_ip 91.197.229.210 |
| 2025-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121758210001 |
| 2025-02-13 |
delete source_ip 89.116.109.197 |
| 2025-02-13 |
insert source_ip 91.108.103.180 |
| 2025-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2025 FROM
9 WILKINSON WALK
MARKET DRAYTON
TF9 1PW
ENGLAND |
| 2025-02-03 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH KAUL |
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/25, WITH UPDATES |
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/25, NO UPDATES |
| 2025-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKESH KAUL |
| 2025-02-03 |
update statutory_documents CESSATION OF EUSTINA GUDU AS A PSC |
| 2025-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUSTINA GUDU |
| 2024-11-29 |
update statutory_documents 31/08/24 UNAUDITED ABRIDGED |
| 2024-11-12 |
delete source_ip 185.77.97.0 |
| 2024-11-12 |
insert source_ip 89.116.109.197 |
| 2024-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2024 FROM
9 HEATHCOTE AVENUE
MARKET DRAYTON
TF9 4QF
UNITED KINGDOM |
| 2024-04-07 |
delete source_ip 154.49.138.207 |
| 2024-04-07 |
insert source_ip 185.77.97.0 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-27 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES |
| 2023-08-27 |
delete source_ip 193.160.66.143 |
| 2023-08-27 |
insert source_ip 154.49.138.207 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-07-11 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-03-05 |
delete contact_pages_linkeddomain facebook.com |
| 2023-03-05 |
delete phone 01630 478 110 |
| 2023-03-05 |
delete phone 07597 913861 |
| 2023-03-05 |
insert about_pages_linkeddomain cqc.org.uk |
| 2023-03-05 |
insert about_pages_linkeddomain pearlheartsandhands.co.uk |
| 2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2022-07-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-28 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-05-24 |
delete about_pages_linkeddomain cqc.org.uk |
| 2022-05-24 |
delete alias Caring Hearts and Hands Limited |
| 2022-05-24 |
delete contact_pages_linkeddomain cqc.org.uk |
| 2022-05-24 |
delete index_pages_linkeddomain cqc.org.uk |
| 2022-05-24 |
delete service_pages_linkeddomain cqc.org.uk |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BANNISTER-MARTIN |
| 2022-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUSTINA GUDU |
| 2022-01-23 |
update statutory_documents CESSATION OF PHILIP BANNISTER-MARTIN AS A PSC |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MS EUSTINA GUDU |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADIF KHAN |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILIP BANNISTER-MARTIN / 26/08/2021 |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-27 => 2022-05-31 |
| 2021-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-04-25 |
update statutory_documents DIRECTOR APPOINTED MS SADIF HASSAN KHAN |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUSTINA GUDU |
| 2019-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |