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 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Ben Andrews on 1 March 2023
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01 Mar 2023 |
CH03 |
Secretary's details changed for Mr Ben Andrews on 1 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Feb 2022 |
AD01 |
Registered office address changed from 16 Granby Court Surrey Close Granby Industrial Estate Weymouth Dorset DT4 9XB to 2-4 Stavordale Road Weymouth Dorset DT4 0AB on 23 February 2022
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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30 Apr 2021 |
PSC02 |
Notification of St Jude's Care Holding Ltd as a person with significant control on 19 February 2021
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30 Apr 2021 |
PSC07 |
Cessation of Sally Andrews as a person with significant control on 19 February 2021
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30 Apr 2021 |
PSC07 |
Cessation of Benjamin Andrews as a person with significant control on 19 February 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Sally Andrews as a director on 19 February 2021
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02 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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20 Apr 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with no updates
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12 Mar 2018 |
MR01 |
Registration of charge 062901760001, created on 6 March 2018
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07 Mar 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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29 Mar 2017 |
CS01 |
Confirmation statement made on 18 March 2017 with updates
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28 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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20 Apr 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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