AD01 |
Address change date: Thu, 4th Jan 2024. New Address: Basepoint Enterprise Centre Stroudley Road Basingstoke Hampshire RG24 8UP. Previous address: 191 Caswell Close Farnborough GU14 8TQ England
filed on: 4th, January 2024
|
address |
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 30th, October 2023
|
accounts |
Free Download
(14 pages)
|
AP01 |
On Mon, 30th Oct 2023 new director was appointed.
filed on: 30th, October 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 4th Oct 2023
filed on: 4th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 27th Mar 2023
filed on: 28th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 27th Feb 2023. New Address: 191 Caswell Close Farnborough GU14 8TQ. Previous address: 4 Ripley Road London E16 3EA England
filed on: 27th, February 2023
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 27th Feb 2023. New Address: 4 Ripley Road London E16 3EA. Previous address: 6 Richard Court Fordbridge Road Ashford Middlesex TW15 2SR England
filed on: 27th, February 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 13th, October 2022
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Sun, 27th Mar 2022
filed on: 28th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
CERTNM |
Company name changed mercy care and recruitment LTDcertificate issued on 11/03/22
filed on: 11th, March 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
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CERTNM |
Company name changed mercy care recruitment LTDcertificate issued on 30/12/21
filed on: 30th, December 2021
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AP01 |
On Wed, 29th Dec 2021 new director was appointed.
filed on: 29th, December 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 29th Dec 2021 - the day director's appointment was terminated
filed on: 29th, December 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 11th May 2021. New Address: 6 Richard Court Fordbridge Road Ashford Middlesex TW15 2SR. Previous address: 6C Church Road Ashford TW15 2UT England
filed on: 11th, May 2021
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 20th, April 2021
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 29th Mar 2021
filed on: 29th, March 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
CS01 |
Confirmation statement with updates Sat, 27th Mar 2021
filed on: 27th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Thu, 25th Mar 2021 new director was appointed.
filed on: 26th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 25th Mar 2021 - the day director's appointment was terminated
filed on: 26th, March 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 30th Jan 2021
filed on: 26th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 28th, October 2020
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th Jan 2020
filed on: 4th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 5th Apr 2019. New Address: 6C Church Road Ashford TW15 2UT. Previous address: 22a Staines Road Feltham Middlesex TW14 0HD England
filed on: 5th, April 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 30th Jan 2019
filed on: 30th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Tue, 29th Jan 2019 new director was appointed.
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 28th Jan 2019 - the day director's appointment was terminated
filed on: 29th, January 2019
|
officers |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Mon, 28th Jan 2019
filed on: 29th, January 2019
|
persons with significant control |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, January 2019
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
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SH01 |
Capital declared on Mon, 28th Jan 2019: 10.00 GBP
|
capital |
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