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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21 Mar 2022 |
MR01 |
Registration of charge 048912970003, created on 17 March 2022
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07 Feb 2022 |
AP01 |
Appointment of Mrs Julianne Baker as a director on 1 February 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on the authorised share capital revoked and deleted 31/08/2021
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of historic allotment of shares 27/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 2021 |
MR01 |
Registration of charge 048912970002, created on 29 July 2021
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02 Aug 2021 |
PSC02 |
Notification of Swanton Care & Community Limited as a person with significant control on 27 July 2021
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02 Aug 2021 |
PSC07 |
Cessation of Lorraine Maria Hampsey as a person with significant control on 27 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Lorraine Maria Hampsey as a director on 27 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Garry Anthony Cross as a director on 27 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Andrew Mark Dalton as a director on 27 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Gary Thompson as a director on 27 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr David Ford Porter as a director on 27 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Samuel James Caiger Gray as a director on 27 July 2021
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10 Apr 2021 |
SH08 |
Change of share class name or designation
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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07 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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31 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with updates
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01 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2017
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