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)
|
|
12 Jul 2022 |
AP01 |
Appointment of Mr Warren Marty Irving as a director on 8 July 2022
|
|
|
11 Jul 2022 |
TM01 |
Termination of appointment of Mark James Williamson as a director on 24 June 2022
|
|
|
13 May 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 September 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
|
|
|
24 Mar 2022 |
AD01 |
Registered office address changed from , Morton House Morton Road, Darlington, County Durham, DL1 4PT, England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 24 March 2022
|
|
|
14 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents 28/02/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Mar 2022 |
MR01 |
Registration of charge 113065160001, created on 3 March 2022
|
|
|
19 Jan 2022 |
AP01 |
Appointment of Miss Katy Lineker as a director on 17 January 2022
|
|
|
18 Oct 2021 |
PSC07 |
Cessation of Munawar Sandhu as a person with significant control on 13 October 2021
|
|
|
18 Oct 2021 |
PSC07 |
Cessation of Kuanrong Tian as a person with significant control on 13 October 2021
|
|
|
18 Oct 2021 |
PSC02 |
Notification of Huntercombe Adult Ltd as a person with significant control on 13 October 2021
|
|
|
18 Oct 2021 |
AD01 |
Registered office address changed from , 31-33 Park Road, Moseley, Birmingham, B13 8AH, United Kingdom to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 18 October 2021
|
|
|
18 Oct 2021 |
TM01 |
Termination of appointment of Kuanrong Tian as a director on 13 October 2021
|
|
|
18 Oct 2021 |
TM01 |
Termination of appointment of Munawar Sandhu as a director on 13 October 2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Sylvia Tang Sip Shiong as a director on 13 October 2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Dr Amlan Basu as a director on 13 October 2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Mr Mark James Williamson as a director on 13 October 2021
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
23 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
28 Jun 2021 |
AP01 |
Appointment of Ms Kuanrong Tian as a director on 1 May 2019
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
|
|
|
02 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|
|
24 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
|
|