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 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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27 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Bush as a director on 11 August 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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16 Sep 2021 |
TM01 |
Termination of appointment of Kevin Dotts as a director on 15 March 2021
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16 Sep 2021 |
TM02 |
Termination of appointment of Kevin Dotts as a secretary on 15 March 2021
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16 Sep 2021 |
AP01 |
Appointment of Jonathan Bush as a director on 15 March 2021
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16 Sep 2021 |
AP01 |
Appointment of Heath Sampson as a director on 15 March 2021
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16 Sep 2021 |
AP04 |
Appointment of Cornhill Secretaries Limited as a secretary on 15 March 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 16 September 2021
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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01 Oct 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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01 Oct 2019 |
PSC05 |
Change of details for The Providence Service Corporation as a person with significant control on 10 May 2019
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 December 2018
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14 Jan 2019 |
AD01 |
Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 14 January 2019
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27 Dec 2018 |
TM02 |
Termination of appointment of Matthew Lachlan Flood as a secretary on 21 December 2018
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27 Dec 2018 |
TM01 |
Termination of appointment of Jack Sawyer as a director on 21 December 2018
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27 Dec 2018 |
AP03 |
Appointment of Mr Kevin Dotts as a secretary on 21 December 2018
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