NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD

Company number 07154961

Date	Type	Description	View / Download
12 Mar 2024	TM01	Termination of appointment of John Anthony King as a director on 8 March 2024	(1 page)
11 Mar 2024	TM01	Termination of appointment of Stefano Rinaldi as a director on 28 December 2023	(1 page)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(10 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(27 pages)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
04 Oct 2023	MR01	Registration of charge 071549610001, created on 3 October 2023	(61 pages)
07 Jul 2023	AP01	Appointment of Mr Neil David Robinson as a director on 25 June 2023	(2 pages)
27 Jun 2023	PSC05	Change of details for Bridge Bidco Limited as a person with significant control on 19 June 2023	(2 pages)
19 Jun 2023	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to Royal Court Basil Close Chesterfield S41 7SL on 19 June 2023	(1 page)
13 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(10 pages)
13 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(27 pages)
13 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
13 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
15 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
07 Feb 2022	CH01	Director's details changed for Mr Timothy Michael Davies on 25 January 2022	(2 pages)
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	(6 pages)
14 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(10 pages)
14 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
02 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(26 pages)
02 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
25 Aug 2021	AP01	Appointment of Mr Timothy Michael Davies as a director on 17 August 2021	(2 pages)
10 Aug 2021	TM01	Termination of appointment of Paul Reuben Hainsworth as a director on 9 August 2021	(1 page)
02 Jul 2021	AP01	Appointment of Mr Stefano Rinaldi as a director on 1 July 2021	(2 pages)