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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26 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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28 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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21 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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28 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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18 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 January 2020
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17 Feb 2021 |
PSC02 |
Notification of Daleacre Healthcare Limited as a person with significant control on 16 January 2020
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28 Apr 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/03/2021
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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29 Apr 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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27 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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16 Jun 2018 |
AA |
Accounts for a small company made up to 31 July 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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01 Jun 2017 |
AA01 |
Current accounting period shortened from 31 December 2017 to 31 July 2017
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16 Mar 2017 |
AP01 |
Appointment of Mr Ian Clive Mckenzie as a director on 1 March 2017
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15 Mar 2017 |
AP01 |
Appointment of Mrs Vanessa Anne Roberts as a director on 1 March 2017
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15 Mar 2017 |
AP01 |
Appointment of Mr Robert Edward Mcdonald as a director on 1 March 2017
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15 Mar 2017 |
AP01 |
Appointment of Mr Jon Richard Such as a director on 1 March 2017
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07 Feb 2017 |
MR01 |
Registration of charge 105377870001, created on 3 February 2017
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