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 Oct 2024 |
AA |
Total exemption full accounts made up to 20 October 2024
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21 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 20 October 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Sep 2023 |
MR04 |
Satisfaction of charge 065704280001 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 065704280002 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 065704280003 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 065704280004 in full
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from , Unit 13a Jerome Road Business Park, Norton Canes, Cannock, Staffordshire, WS11 9TL, England to Unit 13a Jerome Road Business Park Norton Canes Cannock WS11 9UE on 16 August 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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13 Jul 2022 |
PSC07 |
Cessation of Sharon Wendy Keown as a person with significant control on 31 May 2022
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13 Jul 2022 |
PSC07 |
Cessation of Jim Keown as a person with significant control on 31 May 2022
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13 Jul 2022 |
PSC02 |
Notification of Catherine Care Holdings Limited as a person with significant control on 31 May 2022
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26 Jan 2022 |
CH01 |
Director's details changed for Mrs Sharron Wendy Keown on 26 January 2022
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26 Jan 2022 |
PSC04 |
Change of details for Sharon Wendy Keown as a person with significant control on 26 January 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mr Jim Keown as a person with significant control on 26 January 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jun 2021 |
MR01 |
Registration of charge 065704280004, created on 27 May 2021
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28 May 2021 |
MR01 |
Registration of charge 065704280003, created on 27 May 2021
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