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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21 Nov 2024 |
AP01 |
Appointment of Mrs Sarah Jones as a director on 30 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Mr Calum Barclay as a person with significant control on 22 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Calum Barclay on 22 October 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr James William Ashley Jones on 2 May 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mr James William Ashley Jones as a person with significant control on 1 May 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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16 Dec 2022 |
AD01 |
Registered office address changed from The Old Vicarage 51 New Terrace Staverton Trowbridge BA14 6NX England to Staverton House 51 New Terrace Staverton Trowbridge BA14 6NX on 16 December 2022
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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09 Dec 2021 |
CH01 |
Director's details changed for Mr Calum Barclay on 29 November 2021
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09 Dec 2021 |
PSC04 |
Change of details for Mr Calum Barclay as a person with significant control on 29 November 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from Charlton Kings Care Home Moorend Road Charlton Kings Cheltenham GL53 9AX England to The Old Vicarage 51 New Terrace Staverton Trowbridge BA14 6NX on 8 March 2021
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
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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24 Dec 2020 |
SH08 |
Change of share class name or designation
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18 Dec 2020 |
PSC01 |
Notification of James William Ashley Jones as a person with significant control on 4 December 2020
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16 Dec 2020 |
PSC07 |
Cessation of Fidelia Finance 1 Limited as a person with significant control on 4 December 2020
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16 Dec 2020 |
PSC01 |
Notification of Calum Barclay as a person with significant control on 4 December 2020
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13 Aug 2020 |
MR01 |
Registration of charge 088185650005, created on 10 August 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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