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 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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25 Apr 2023 |
AA01 |
Previous accounting period shortened from 29 April 2023 to 31 March 2023
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 29 April 2022
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03 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 April 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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06 May 2022 |
MA |
Memorandum and Articles of Association
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06 May 2022 |
AD01 |
Registered office address changed from 25 Parkshiel South Shields Tyne & Wear NE34 8BU to Westoe Grange 4 Horsley Hill Road South Shields Tyne and Wear NE33 3DY on 6 May 2022
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2022 |
SH08 |
Change of share class name or designation
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04 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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04 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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03 May 2022 |
TM01 |
Termination of appointment of Jennifer Young as a director on 29 April 2022
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03 May 2022 |
TM02 |
Termination of appointment of Jennifer Young as a secretary on 29 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of John Craggs Young as a director on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Gavin Nesbit as a director on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Gareth Nesbit as a director on 29 April 2022
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03 May 2022 |
PSC07 |
Cessation of John Craggs Young as a person with significant control on 29 April 2022
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03 May 2022 |
PSC02 |
Notification of Ascot Care (Seaburn) Limited as a person with significant control on 29 April 2022
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03 May 2022 |
PSC07 |
Cessation of Jennifer Young as a person with significant control on 29 April 2022
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03 May 2022 |
MR01 |
Registration of charge 033864610003, created on 29 April 2022
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03 May 2022 |
MR01 |
Registration of charge 033864610004, created on 29 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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