Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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25 Sep 2024 |
CH01 |
Director's details changed for Mrs Stephen Michael Cheal on 22 September 2024
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06 Jun 2024 |
AP01 |
Appointment of Mrs Danielle Natalie Vassell-Ahiaku as a director on 5 December 2023
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06 Jun 2024 |
AP01 |
Appointment of Ms Trisha Thompson as a director on 5 December 2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Paul Gerard William Abbott as a director on 3 May 2022
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30 Sep 2022 |
AP01 |
Appointment of Ms Sarah Irving as a director on 1 March 2022
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30 Sep 2022 |
AP01 |
Appointment of Ms Georgia Booth as a director on 1 March 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Gerard William Abbott on 1 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 4 Cedar Park, Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 7 February 2022
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19 Nov 2021 |
TM01 |
Termination of appointment of Brian Scott as a director on 16 November 2021
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08 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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24 Sep 2021 |
TM01 |
Termination of appointment of Nicola Jane Bristow as a director on 15 July 2021
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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18 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
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17 Sep 2020 |
CH01 |
Director's details changed for Dr Brian Scott on 4 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Miss Clare Louise Searle on 4 September 2020
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17 Sep 2020 |
CH01 |
Director's details changed for Mr Roger John Black on 4 September 2020
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17 Sep 2020 |
PSC07 |
Cessation of Shaftesbury Homes and Arethusa as a person with significant control on 1 September 2016
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