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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18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Oct 2024 |
MR01 |
Registration of charge 105139520006, created on 7 October 2024
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21 Jun 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 December 2023
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12 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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21 Dec 2023 |
MR01 |
Registration of charge 105139520005, created on 14 December 2023
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15 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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10 May 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
MR05 |
All of the property or undertaking has been released from charge 105139520003
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2023 |
MR01 |
Registration of charge 105139520004, created on 27 February 2023
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2021
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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29 Nov 2022 |
AP01 |
Appointment of Mr Keith Russell Crockett as a director on 14 March 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Liam Ashley Bedson on 18 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Hilton House Hilton Road Stoke-on-Trent ST4 6QZ England to Unit 2 Evolution Hooters Hall Road Newcastle-Under-Lyme Staffordshire ST5 9QF on 19 August 2022
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19 Aug 2022 |
PSC05 |
Change of details for Lovett Care Limited as a person with significant control on 18 August 2022
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14 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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16 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Feb 2021 |
TM01 |
Termination of appointment of Rita Lynne Scarlett as a director on 12 January 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Lee Stringfellow as a director on 12 January 2021
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