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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24 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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10 Sep 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 106181400001
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10 Sep 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 106181400002
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2024 |
PSC01 |
Notification of Gerald Francis O'brien as a person with significant control on 30 June 2024
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14 Aug 2024 |
PSC05 |
Change of details for G.F. O'brien (Ni) Limited as a person with significant control on 30 June 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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26 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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27 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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24 Feb 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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20 Jul 2021 |
MR01 |
Registration of charge 106181400002, created on 9 July 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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03 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 May 2020 |
AD01 |
Registered office address changed from Fleetwood Health & Wellbeing Centre Dock Street Fleetwood Lancashire FY7 6HP England to 42 Kelso Avenue Thornton-Cleveleys FY5 3JG on 6 May 2020
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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19 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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24 Oct 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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06 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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17 Nov 2017 |
MR01 |
Registration of charge 106181400001, created on 13 November 2017
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