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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17 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Jul 2023 |
AP01 |
Appointment of Miss Grace Mary Wyatt as a director on 17 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Simon Patrick Lockyer as a director on 17 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of John Michael Lee as a director on 4 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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21 Jun 2022 |
AP01 |
Appointment of Mr Peter James Mitchell as a director on 14 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Jason Viant as a director on 10 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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02 Dec 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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12 Oct 2021 |
MR01 |
Registration of charge 097754500002, created on 30 September 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Hardmans Business Centre New Hall Hey Road Rossendale Lancashire BB4 6HH England to 4 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 5 October 2021
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05 Oct 2021 |
PSC02 |
Notification of Bsn Social Care Ltd as a person with significant control on 30 September 2021
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05 Oct 2021 |
PSC07 |
Cessation of Ziafat Ali as a person with significant control on 30 September 2021
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05 Oct 2021 |
TM01 |
Termination of appointment of Ziafat Ali as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr John Michael Lee as a director on 30 September 2021
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05 Oct 2021 |
AP01 |
Appointment of Mr Jason Viant as a director on 30 September 2021
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01 Oct 2021 |
MR01 |
Registration of charge 097754500001, created on 30 September 2021
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17 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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19 Feb 2021 |
AAMD |
Amended accounts made up to 30 September 2019
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