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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15 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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15 Apr 2024 |
TM01 |
Termination of appointment of Daryl Quarry as a director on 31 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Lee Aaron Bates as a director on 6 March 2024
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25 Jan 2024 |
AA01 |
Current accounting period shortened from 31 July 2024 to 31 March 2024
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16 Nov 2023 |
PSC07 |
Cessation of Clare Roberts as a person with significant control on 15 November 2023
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16 Nov 2023 |
PSC07 |
Cessation of Karen Denyer as a person with significant control on 15 November 2023
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16 Nov 2023 |
PSC02 |
Notification of Care without Compromise Limited as a person with significant control on 15 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Clare Roberts as a director on 15 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Karen Denyer as a director on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Daryl Quarry as a director on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mrs Samantha Bond as a director on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mrs Valerie Louise Michie as a director on 15 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Gary John Hall as a director on 15 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from C/O Karen Denyer the Beeches Western Road Clydach Swansea SA6 5DY to Linden House Lime Walk Bracknell RG12 9DY on 16 November 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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01 Aug 2023 |
PSC04 |
Change of details for Ms Clare Roberts as a person with significant control on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Miss Karen Denyer as a person with significant control on 1 August 2023
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29 Jun 2023 |
MR04 |
Satisfaction of charge 1 in full
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29 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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20 May 2023 |
PSC01 |
Notification of Clare Roberts as a person with significant control on 20 May 2023
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20 May 2023 |
MR05 |
All of the property or undertaking has been released from charge 1
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20 May 2023 |
MR05 |
All of the property or undertaking has been released from charge 2
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20 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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