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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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
SH08 |
Change of share class name or designation
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14 Aug 2024 |
PSC04 |
Change of details for Mr Gerald Francis O'brien as a person with significant control on 30 June 2024
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14 Aug 2024 |
PSC04 |
Change of details for Ms Aisling Anne Ward O'brien as a person with significant control on 30 June 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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26 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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27 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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16 Dec 2022 |
MR01 |
Registration of charge 053834370006, created on 16 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge 053834370005, created on 14 December 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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24 Feb 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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03 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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05 Aug 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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06 May 2020 |
AD01 |
Registered office address changed from Westview Health Village Broadway Fleetwood Lancashire FY7 8GU to 42 Kelso Avenue Thornton-Cleveleys FY5 3JG on 6 May 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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24 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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08 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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09 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
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25 Jan 2018 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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