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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01 Jul 2024 |
MR04 |
Satisfaction of charge 090810630001 in full
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01 Jul 2024 |
MR04 |
Satisfaction of charge 090810630002 in full
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01 Jul 2024 |
MR04 |
Satisfaction of charge 090810630003 in full
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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24 Jun 2024 |
PSC07 |
Cessation of Charles Duncan Soukup as a person with significant control on 21 June 2024
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24 Jun 2024 |
PSC02 |
Notification of Kindred Living Project Limited as a person with significant control on 21 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Samuel John Hampson as a director on 21 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Miss Anna Fern Anderson as a director on 21 June 2024
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24 Jun 2024 |
MR01 |
Registration of charge 090810630004, created on 21 June 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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10 Jun 2024 |
AAMD |
Amended micro company accounts made up to 31 December 2023
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15 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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16 Jan 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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16 Jan 2024 |
EH03 |
Elect to keep the secretaries register information on the public register
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16 Jan 2024 |
EH01 |
Elect to keep the directors' register information on the public register
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29 Sep 2023 |
AP03 |
Appointment of Mr Alasdair Johnston as a secretary on 29 September 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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12 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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06 Jul 2022 |
PSC07 |
Cessation of Fleur-De-Lys Management Ltd as a person with significant control on 6 July 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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16 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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15 Sep 2021 |
TM02 |
Termination of appointment of Charles Groves as a secretary on 15 September 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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