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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07 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 7 September 2021
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07 Sep 2021 |
PSC01 |
Notification of Anita Mckean as a person with significant control on 1 September 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mr Nigel Timothy Mckean as a person with significant control on 1 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Nigel Timothy Mckean as a director on 3 September 2021
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07 Sep 2021 |
TM02 |
Termination of appointment of Nigel Timothy Mckean as a secretary on 3 September 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Elizabeth Mary Mckean as a director on 3 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Shaun Parker as a director on 3 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Andrew John Cannon as a director on 3 September 2021
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02 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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11 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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07 Aug 2019 |
AD01 |
Registered office address changed from Woodley House Woodley Street Ruddington Nottingham NG11 6EP to 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE on 7 August 2019
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21 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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28 Aug 2018 |
CH01 |
Director's details changed for Nigel Timothy Mckean on 2 August 2018
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28 Aug 2018 |
CH01 |
Director's details changed for Ms Elizabeth Mary Mckean on 2 August 2018
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28 Aug 2018 |
CH03 |
Secretary's details changed for Nigel Timothy Mckean on 2 August 2018
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22 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with no updates
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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11 Aug 2016 |
CS01 |
Confirmation statement made on 3 August 2016 with updates
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22 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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