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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28 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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18 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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19 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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16 May 2023 |
MR04 |
Satisfaction of charge 090377630003 in full
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09 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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09 Feb 2023 |
PSC04 |
Change of details for Christopher Barker as a person with significant control on 9 February 2023
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Apr 2022 |
AP01 |
Appointment of Mrs Angela Lee Tyler as a director on 28 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Louisa Jane Poole as a director on 28 April 2022
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15 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/03/2022
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09 Mar 2022 |
PSC02 |
Notification of Spirit Health Group Ebt Limited as a person with significant control on 24 February 2022
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09 Mar 2022 |
PSC04 |
Change of details for Christopher Barker as a person with significant control on 24 February 2022
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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01 Mar 2022 |
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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01 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
SH08 |
Change of share class name or designation
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25 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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21 Jul 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 090377630002
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21 Jul 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 090377630003
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14 Jun 2021 |
MR01 |
Registration of charge 090377630003, created on 28 May 2021
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20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of David Michael Webb as a director on 31 March 2021
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