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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19 Feb 2025 |
AA |
Accounts for a medium company made up to 31 August 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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16 Aug 2024 |
SH08 |
Change of share class name or designation
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02 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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31 Jul 2024 |
MA |
Memorandum and Articles of Association
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31 Jul 2024 |
SH08 |
Change of share class name or designation
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2024 |
MR01 |
Registration of charge 027945320004, created on 26 July 2024
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26 Jul 2024 |
PSC02 |
Notification of Millercare Holdings Limited as a person with significant control on 26 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Sarah Alexandra Johnson as a director on 26 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Linda Mary Johnson as a director on 26 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Linda Mary Johnson as a person with significant control on 26 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of Derek Colin Johnson as a person with significant control on 26 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of James William George Johnson as a director on 26 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Derek Colin Johnson as a director on 26 July 2024
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26 Jul 2024 |
MR01 |
Registration of charge 027945320002, created on 26 July 2024
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29 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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10 May 2024 |
AA |
Full accounts made up to 31 August 2023
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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10 Apr 2024 |
SH08 |
Change of share class name or designation
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08 Apr 2024 |
PSC04 |
Change of details for Mrs Linda Mary Johnson as a person with significant control on 6 April 2016
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05 Apr 2024 |
PSC04 |
Change of details for Mr Derek Colin Johnson as a person with significant control on 6 April 2016
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05 Apr 2024 |
PSC04 |
Change of details for Mrs Linda Mary Johnson as a person with significant control on 5 April 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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