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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22 Oct 2024 |
CH01 |
Director's details changed
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22 Oct 2024 |
PSC04 |
Change of details for a person with significant control
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21 Oct 2024 |
PSC04 |
Change of details for Mr Allun Richard Evans as a person with significant control on 28 August 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mrs Juliet Louise Smith-Evans on 28 August 2024
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09 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 December 2024 to 28 August 2024
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2024 |
MR01 |
Registration of charge 087931810003, created on 28 August 2024
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06 Sep 2024 |
MR01 |
Registration of charge 087931810004, created on 28 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mrs Dhruti Amar Shah as a director on 28 August 2024
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29 Aug 2024 |
AP01 |
Appointment of Mr Amar Dilip Shah as a director on 28 August 2024
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29 Aug 2024 |
PSC02 |
Notification of R&a Care Holding Ltd as a person with significant control on 28 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Juliet Louise Smith-Evans as a director on 28 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Allun Richard Evans as a director on 28 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Juliet Louise Smith-Evans as a person with significant control on 28 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Allun Richard Evans as a person with significant control on 28 August 2024
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29 Aug 2024 |
AD01 |
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 31-33 Commercial Road Poole BH14 0HU on 29 August 2024
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29 Aug 2024 |
MR04 |
Satisfaction of charge 087931810001 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 087931810002 in full
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14 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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