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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05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Feb 2024 |
AP01 |
Appointment of Mr Graham Baker as a director on 25 October 2023
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21 Feb 2024 |
AP01 |
Appointment of Mr Sahil Shah as a director on 1 January 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Ford David Porter on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Samuel James Caiger Gray on 21 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Anne-Laure Floriane Meynier as a director on 1 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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08 Nov 2023 |
TM01 |
Termination of appointment of Andrew Mark Dalton as a director on 1 July 2023
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24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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29 Mar 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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09 Nov 2022 |
AP01 |
Appointment of Garry Anthony Cross as a director on 21 October 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Mark Harris as a director on 21 October 2022
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26 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Oct 2022 |
SH08 |
Change of share class name or designation
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
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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25 Oct 2022 |
PSC07 |
Cessation of Mark Harris as a person with significant control on 21 October 2022
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25 Oct 2022 |
PSC07 |
Cessation of Vanessa Harris as a person with significant control on 21 October 2022
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25 Oct 2022 |
PSC02 |
Notification of Swanton Care & Community Limited as a person with significant control on 21 October 2022
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