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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22 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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17 Jan 2024 |
PSC02 |
Notification of Caring Holding Topco Ltd as a person with significant control on 18 December 2023
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17 Jan 2024 |
PSC07 |
Cessation of Boulder Trustee Limited as a person with significant control on 18 December 2023
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17 Jan 2024 |
PSC07 |
Cessation of Tamara Sorotzkin as a person with significant control on 18 December 2023
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 31 May 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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27 Jul 2020 |
PSC04 |
Change of details for Mrs Tamara Sorotzkin as a person with significant control on 5 July 2019
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27 Jul 2020 |
PSC04 |
Change of details for Mr Joseph Fordsham as a person with significant control on 5 July 2019
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27 Jul 2020 |
PSC05 |
Change of details for Boulder Trustee Limited as a person with significant control on 5 July 2019
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Jacob Sorotzkin on 5 July 2019
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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05 Jul 2019 |
AD01 |
Registered office address changed from 6th Floor, Cardinal House, 20 st. Mary's Parsonage Manchester M3 2LG England to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 July 2019
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11 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 September 2018
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 23/05/2019
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