Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
|
|
|
09 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Thomas Edwin Yendell as a director on 23 April 2024
|
|
|
25 Apr 2024 |
TM01 |
Termination of appointment of Saharesh Ali as a director on 23 April 2024
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
09 May 2023 |
RP04PSC02 |
Second filing for the notification of Social Care in Action as a person with significant control
|
|
|
15 Apr 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
08 Mar 2023 |
AD01 |
Registered office address changed from 88 London Road Holybourne Alton Hampshire GU34 4EL to 1 Paynes Road Southampton SO15 3DL on 8 March 2023
|
|
|
15 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re; company business 31/08/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
|
|
|
01 Sep 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 September 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Mr David Martin Ball as a director on 31 August 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Mr Edward Hickman as a director on 31 August 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Robert Trent as a director on 31 August 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Robert Paul Andrew Marcus as a director on 31 August 2022
|
|
|
01 Sep 2022 |
TM01 |
Termination of appointment of Jon Ashby as a director on 31 August 2022
|
|
|
01 Sep 2022 |
PSC02 |
Notification of Social Care in Action as a person with significant control on 31 August 2022
-
ANNOTATION
Clarification a second filed PSC02 was registered on 09/05/2023.
|
|
|
01 Sep 2022 |
PSC07 |
Cessation of Tom Edwin Yendell as a person with significant control on 31 August 2022
|
|
|
23 Apr 2022 |
TM01 |
Termination of appointment of Lucy Ellen Yendell as a director on 19 April 2022
|
|
|
20 Jan 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
28 Dec 2021 |
AP01 |
Appointment of Ms Saharesh Ali as a director on 6 December 2021
|
|
|
10 Dec 2021 |
TM01 |
Termination of appointment of Margaret Sharman as a director on 25 October 2021
|
|
|
10 Dec 2021 |
TM01 |
Termination of appointment of Andrew Robin Cutler as a director on 1 April 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
|
|