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 Jan 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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12 Aug 2024 |
MR01 |
Registration of charge 084008940001, created on 9 August 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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11 Dec 2023 |
PSC02 |
Notification of Bsn Social Care Ltd as a person with significant control on 30 November 2023
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11 Dec 2023 |
PSC07 |
Cessation of Nigel John Pickering as a person with significant control on 30 November 2023
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11 Dec 2023 |
PSC07 |
Cessation of Graeme Charles Duncombe as a person with significant control on 30 November 2023
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11 Dec 2023 |
AP01 |
Appointment of Ms Grace Mary Wyatt as a director on 30 November 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Simon Patrick Lockyer as a director on 30 November 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Peter James Mitchell as a director on 30 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Nigel John Pickering as a director on 30 November 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Graeme Charles Duncombe as a director on 30 November 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from First Floor 12 Meridian Way Meridian Business Park Norwich NR7 0TA England to 4 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 11 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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17 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
TM02 |
Termination of appointment of Emma Ruth Harris as a secretary on 21 May 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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