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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31 Jan 2025 |
TM01 |
Termination of appointment of Harish Kumar Arora as a director on 31 January 2025
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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24 Nov 2023 |
AP01 |
Appointment of Martyn Heginbotham as a director on 17 November 2023
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30 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Apr 2023 |
AP01 |
Appointment of Sandie Teresa Foxall-Smith as a director on 4 January 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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22 Feb 2023 |
TM01 |
Termination of appointment of Christopher Paul Hartshorne as a director on 4 January 2023
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30 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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30 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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30 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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30 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Paul Hartshorne on 23 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Alexandre Roger Carpentier De Changy on 21 September 2022
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28 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/03/2022
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09 Feb 2022 |
CH01 |
Director's details changed for Alexandre Roger Carpentier De Changy on 14 October 2021
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09 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2021 |
CH01 |
Director's details changed for Alexande Roger Carpentier De Changy on 9 July 2021
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26 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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16 Jul 2021 |
PSC02 |
Notification of Care Tree Invest 2 Ltd as a person with significant control on 9 July 2021
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16 Jul 2021 |
PSC07 |
Cessation of Alexander Edward Alan Bell as a person with significant control on 9 July 2021
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16 Jul 2021 |
MR04 |
Satisfaction of charge 094569490003 in full
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16 Jul 2021 |
MR04 |
Satisfaction of charge 094569490002 in full
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