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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31 Jan 2025 |
PSC05 |
Change of details for Lipa Care Limited as a person with significant control on 1 May 2024
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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19 Mar 2024 |
TM01 |
Termination of appointment of Matous Hartman as a director on 6 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 10 Pepper Street Whitchurch Shropshire SY13 1BB United Kingdom to 10 Pepper Street Whitchurch Shropshire SY13 1BG on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Birch Grove Sylvan Close Twemlows Avenue Higher Heath Shropshire SY13 2TB England to 10 Pepper Street Whitchurch Shropshire SY13 1BB on 29 February 2024
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03 Nov 2023 |
AP01 |
Appointment of Miss Claire Mary O'donovan as a director on 1 November 2023
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23 Aug 2023 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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22 Aug 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
AA |
Micro company accounts made up to 28 February 2023
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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10 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
PSC02 |
Notification of Lipa Care Limited as a person with significant control on 28 July 2023
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Aug 2023 |
SH08 |
Change of share class name or designation
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29 Jul 2023 |
CH01 |
Director's details changed for Mr David Machacek on 28 July 2023
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29 Jul 2023 |
CH01 |
Director's details changed for Mr Matous Hartman on 28 July 2023
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29 Jul 2023 |
PSC07 |
Cessation of Gillian Natalie Holden as a person with significant control on 27 July 2023
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29 Jul 2023 |
PSC07 |
Cessation of Adam Austin Holden as a person with significant control on 27 July 2023
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29 Jul 2023 |
AP01 |
Appointment of Mr Gary Parker as a director on 28 July 2023
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29 Jul 2023 |
AP01 |
Appointment of Mr David Machacek as a director on 28 July 2023
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29 Jul 2023 |
AP01 |
Appointment of Mr Matous Hartman as a director on 28 July 2023
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29 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 28 February 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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