Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
TM01 |
Termination of appointment of Frederik Christiaan Reynecke as a director on 30 August 2024
|
|
|
07 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
07 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
07 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
07 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
|
|
|
19 Mar 2024 |
CH04 |
Secretary's details changed for Irwin Mitchell Secretaries Limited on 23 August 2023
|
|
|
01 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Fernando Mastrapa on 21 September 2023
|
|
|
11 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
|
|
|
11 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
|
|
|
11 Oct 2023 |
AD02 |
Register inspection address has been changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
|
|
|
11 Oct 2023 |
AD02 |
Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
|
|
|
15 Sep 2023 |
AP01 |
Appointment of Ms Patricia Mary Mcgillan as a director on 26 June 2023
|
|
|
11 Sep 2023 |
AP01 |
Appointment of Mr Frederik Christiaan Reynecke as a director on 26 June 2023
|
|
|
11 Sep 2023 |
AP01 |
Appointment of Mr Jonathan James Gardner as a director on 26 June 2023
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Jennifer Sheets as a director on 26 June 2023
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Mr Paul Fernando Mastrapa as a director on 26 June 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
|
|
|
06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
|
|
|
13 Jan 2022 |
PSC07 |
Cessation of Arthur Levine as a person with significant control on 25 October 2021
|
|
|
13 Jan 2022 |
PSC07 |
Cessation of Lauren Leichtman as a person with significant control on 25 October 2021
|
|
|
13 Jan 2022 |
PSC02 |
Notification of Bluebird Care Franchises Limited as a person with significant control on 25 October 2021
|
|
|
13 Jan 2022 |
AP03 |
Appointment of Irwin Mitchell Secretaries Limited as a secretary on 11 January 2022
|
|
|
04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|