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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06 Aug 2024 |
AD01 |
Registered office address changed from , 89 West Road, Newcastle upon Tyne, NE15 6PR, England to Unit 5 Woodstock Way Boldon Business Park Boldon Colliery Durham NE35 9PF on 6 August 2024
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06 Aug 2024 |
MR01 |
Registration of charge 032861330007, created on 2 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr David Jonathan Haswell as a director on 2 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Mrs Kelly Louise Haswell as a director on 2 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Philippa Jane Burns as a director on 2 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Andrew Phillip Burns as a director on 2 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Adrian Mark Williamson as a director on 2 August 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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31 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and shareholder information change) was registered on 29/08/24
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2000
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27 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Apr 2023 |
MR04 |
Satisfaction of charge 032861330005 in full
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08 Apr 2023 |
MR04 |
Satisfaction of charge 032861330006 in part
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08 Apr 2023 |
MR04 |
Satisfaction of charge 032861330006 in full
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29 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Nov 2022 |
PSC07 |
Cessation of Philippa Jane Burns as a person with significant control on 20 November 2022
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20 Nov 2022 |
PSC02 |
Notification of Kay Care Services Group Limited as a person with significant control on 20 November 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Jul 2020 |
PSC04 |
Change of details for Ms Philippa Jane Codd as a person with significant control on 23 February 2019
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08 Jul 2020 |
CH01 |
Director's details changed for Mrs Philippa Jane Codd on 23 February 2019
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