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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19 Dec 2023 |
PSC01 |
Notification of Jonathan Mark Upton as a person with significant control on 19 December 2023
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Mark Upton as a director on 23 November 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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06 Dec 2023 |
PSC01 |
Notification of Jonathan Gilbert Stokes Waite as a person with significant control on 22 September 2023
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04 Oct 2023 |
PSC07 |
Cessation of Meryl Grace Davies as a person with significant control on 22 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Meryl Grace Davies as a director on 22 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Gilbert Waite as a director on 22 September 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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21 Dec 2022 |
PSC07 |
Cessation of Christian Thomas Peter Grobel as a person with significant control on 20 December 2022
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21 Dec 2022 |
PSC01 |
Notification of Susan Scholes as a person with significant control on 20 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Christian Thomas Peter Grobel as a director on 20 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Ms Susan Scholes as a director on 20 December 2022
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Christian Thomas Peter Grobel on 22 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Ms Meryl Grace Davies on 22 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from 7 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 23 December 2021
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23 Dec 2021 |
PSC04 |
Change of details for Ms Meryl Grace Davies as a person with significant control on 22 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from C/O Contact the Elderly 2 Grosvenor Gardens London SW1W 0DH to 7 7 Bell Yard London WC2A 2JR on 22 December 2021
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20 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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06 Feb 2020 |
PSC01 |
Notification of Meryl Grace Davies as a person with significant control on 29 January 2020
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