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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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Aug 2023 |
MR04 |
Satisfaction of charge 068015710001 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 068015710002 in full
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17 Jul 2023 |
TM01 |
Termination of appointment of Anthony John Lionakis as a director on 4 July 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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22 Sep 2022 |
TM01 |
Termination of appointment of Matthew John Dunster as a director on 22 September 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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25 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from 15 Waterloo Place, Warwick Street Leamington Spa Warwickshire CV32 5LA England to 5 Tancred Close Leamington Spa CV31 3RZ on 29 September 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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02 Jul 2021 |
PSC07 |
Cessation of The Care Bureau Limited as a person with significant control on 30 April 2021
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02 Jul 2021 |
PSC02 |
Notification of Digital Home Visits Limited as a person with significant control on 30 April 2021
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25 Jun 2021 |
MR01 |
Registration of charge 068015710002, created on 14 June 2021
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10 May 2021 |
AP01 |
Appointment of Mr Anthony John Lionakis as a director on 30 April 2021
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10 May 2021 |
AP01 |
Appointment of Mr Fergus William Hamilton Hay as a director on 30 April 2021
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10 May 2021 |
MR01 |
Registration of charge 068015710001, created on 30 April 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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25 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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29 Jul 2019 |
PSC07 |
Cessation of The Estate of David Charles Wallis as a person with significant control on 29 April 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with no updates
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01 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with no updates
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