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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09 Mar 2022 |
AP01 |
Appointment of Mr Joseph Edward Roffey as a director on 23 February 2022
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15 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Brooks-Wadham on 9 April 2021
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12 Jan 2021 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 March 2021
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25 Aug 2020 |
AA |
Full accounts made up to 30 November 2019
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17 Jul 2020 |
MR01 |
Registration of charge 028043540008, created on 30 June 2020
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17 Jul 2020 |
MR01 |
Registration of charge 028043540009, created on 30 June 2020
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06 Jul 2020 |
MR01 |
Registration of charge 028043540007, created on 30 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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08 May 2019 |
MR01 |
Registration of charge 028043540006, created on 1 May 2019
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01 May 2019 |
AA |
Full accounts made up to 30 November 2018
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29 Apr 2019 |
MAR |
Re-registration of Memorandum and Articles
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29 Apr 2019 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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29 Apr 2019 |
RR02 |
Re-registration from a public company to a private limited company
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05 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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04 Apr 2019 |
MR04 |
Satisfaction of charge 4 in full
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14 Sep 2018 |
PSC02 |
Notification of Caretidy Two Limited as a person with significant control on 30 November 2016
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14 Sep 2018 |
PSC07 |
Cessation of Caretidy Two Limited as a person with significant control on 30 November 2016
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07 Sep 2018 |
RP04PSC05 |
Second filing to change the details of Caretidy Limited as a person with significant control
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14 Aug 2018 |
AP01 |
Appointment of David Michael Doherty as a director on 13 August 2018
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17 Jul 2018 |
MR04 |
Satisfaction of charge 3 in full
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17 Jul 2018 |
MR04 |
Satisfaction of charge 2 in full
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09 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with no updates
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05 Apr 2018 |
PSC05 |
Change of details for Caretidy Limited as a person with significant control on 30 November 2017
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ANNOTATION
Clarification a second filed PSC05 was registered on 07/09/2018
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