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)
|
|
07 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
27 Dec 2023 |
AP01 |
Appointment of Ms Sarnjeet Kaur Banwait as a director on 14 December 2023
|
|
|
31 Jul 2023 |
AA |
Accounts for a small company made up to 31 July 2022
|
|
|
29 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2023
|
|
|
19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
|
|
|
22 Mar 2023 |
TM01 |
Termination of appointment of Simon David Gennery as a director on 22 March 2023
|
|
|
22 Mar 2023 |
TM02 |
Termination of appointment of Simon David Gennery as a secretary on 22 March 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2023
|
|
|
29 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
11 Oct 2021 |
AP03 |
Appointment of Mr Simon David Gennery as a secretary on 11 October 2021
|
|
|
11 Oct 2021 |
AP01 |
Appointment of Mr Simon David Gennery as a director on 11 October 2021
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of Matthew David O'rourke as a director on 8 October 2021
|
|
|
11 Oct 2021 |
TM02 |
Termination of appointment of Matthew David O'rourke as a secretary on 8 October 2021
|
|
|
13 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
13 Aug 2021 |
AP01 |
Appointment of Mr Adam John Luckhurst as a director on 1 August 2021
|
|
|
05 Jul 2021 |
CH01 |
Director's details changed for Raina Summerson on 5 July 2021
|
|
|
05 Jul 2021 |
CH01 |
Director's details changed for Mr Derek Edwin Luckhurst on 5 July 2021
|
|
|
10 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
|
|
|
26 Feb 2021 |
PSC02 |
Notification of Agincare Holdings Limited as a person with significant control on 25 February 2021
|
|
|
26 Feb 2021 |
PSC07 |
Cessation of Derek Edwin Luckhurst as a person with significant control on 25 February 2021
|
|
|
10 Feb 2021 |
AP01 |
Appointment of Ms Sarah Louise Leskinen-Keel as a director on 9 February 2021
|
|