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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08 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Tom Mather on 28 October 2024
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27 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2023
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2022 |
SH08 |
Change of share class name or designation
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21 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
PSC02 |
Notification of Lnt Care Developments Group Limited as a person with significant control on 15 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Lnt Group Limited as a person with significant control on 15 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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30 Aug 2022 |
TM01 |
Termination of appointment of Lawrence Neil Tomlinson as a director on 17 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Philip Miles Raven as a director on 17 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Ms Amy Tomlinson as a director on 16 August 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Tom Mather as a director on 28 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Dermot Christopher Callinan as a director on 28 February 2022
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21 Dec 2021 |
AP01 |
Appointment of Mr Nicholas Goodwin Frankland as a director on 21 December 2021
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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30 Sep 2021 |
MR01 |
Registration of charge 034624410004, created on 29 September 2021
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05 Aug 2021 |
MR04 |
Satisfaction of charge 034624410003 in full
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19 Apr 2021 |
TM01 |
Termination of appointment of Zara Danielle Morris as a director on 16 April 2021
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