Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
09 Aug 2024 |
AD01 |
Registered office address changed from Wootton Chase Wootton St. Lawrence Basingstoke RG23 8PE England to Unit 2, Greenbox Westonhall Road Stoke Prior Worcestershire B60 4AL on 9 August 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
31 Oct 2023 |
MR01 |
Registration of charge 061397050006, created on 26 October 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
05 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|
|
02 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
03 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
|
|
|
08 Jul 2020 |
AP01 |
Appointment of Mr Peter Battle as a director on 6 July 2020
|
|
|
30 Jun 2020 |
TM01 |
Termination of appointment of Alison Sargent as a director on 30 June 2020
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
|
|
|
30 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
|
|
|
05 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
06 Apr 2018 |
AA01 |
Previous accounting period shortened from 4 May 2018 to 31 March 2018
|
|
|
06 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with updates
|
|
|
06 Mar 2018 |
PSC02 |
Notification of Capstone Foster Care (South East) Limited as a person with significant control on 4 May 2017
|
|
|
06 Mar 2018 |
PSC07 |
Cessation of Jonathan Toomey as a person with significant control on 4 May 2017
|
|
|
06 Mar 2018 |
PSC07 |
Cessation of Alison Finn as a person with significant control on 4 May 2017
|
|
|
28 Dec 2017 |
AA |
Total exemption full accounts made up to 4 May 2017
|
|
|
31 Oct 2017 |
AP01 |
Appointment of Mrs Alison Sargent as a director on 31 October 2017
|
|
|
17 May 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Facility letter 04/05/2017
|
|