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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12 Jul 2024 |
TM01 |
Termination of appointment of Manjit Singh as a director on 5 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr Manjit Singh as a director on 1 June 2023
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Nov 2021 |
AP01 |
Appointment of Ms Susan Lynne Astill as a director on 1 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Arvinder Kaur Khatkar as a director on 1 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Philip John Rainsford as a director on 1 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from 14-20 Overfield Road Birmingham B32 3BA England to 40 Beechdale Road Nottingham NG8 3AJ on 1 November 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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24 Jul 2020 |
MA |
Memorandum and Articles of Association
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new shares 24/06/2020
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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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24 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Jul 2020 |
SH08 |
Change of share class name or designation
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14 Jul 2020 |
PSC02 |
Notification of Janus Care Partners Limited as a person with significant control on 24 June 2020
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14 Jul 2020 |
PSC04 |
Change of details for Mr Jagdeep Singh Khatkar as a person with significant control on 24 June 2020
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01 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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