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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06 Feb 2025 |
TM01 |
Termination of appointment of Mark Daniel Gross as a director on 6 September 2024
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors not to issue share certificates 06/09/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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01 Oct 2024 |
MR04 |
Satisfaction of charge 100700940001 in full
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01 Oct 2024 |
MR04 |
Satisfaction of charge 100700940002 in full
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01 Oct 2024 |
MR04 |
Satisfaction of charge 100700940003 in full
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17 Sep 2024 |
MR01 |
Registration of charge 100700940004, created on 6 September 2024
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08 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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26 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 May 2023 |
MR01 |
Registration of charge 100700940003, created on 19 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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18 Nov 2022 |
MR01 |
Registration of charge 100700940002, created on 17 November 2022
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Lloyd-Evans as a director on 27 January 2022
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13 Dec 2021 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 September 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Mark Daniel Gross as a director on 3 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Jonathan Lloyd-Evans as a director on 3 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Care Concern Octo Limited as a person with significant control on 3 December 2021
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07 Dec 2021 |
PSC02 |
Notification of Priory Cc100 Limited as a person with significant control on 3 December 2021
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07 Dec 2021 |
MR01 |
Registration of charge 100700940001, created on 3 December 2021
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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