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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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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20 Oct 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 35 Greenhey Place Skelmersdale Lancashire WN8 9SA on 20 October 2023
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13 Sep 2023 |
PSC07 |
Cessation of James Patrick O'loan as a person with significant control on 24 August 2023
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13 Sep 2023 |
PSC02 |
Notification of Jcco Healthcare Limited as a person with significant control on 24 August 2023
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13 Sep 2023 |
PSC07 |
Cessation of Ricardo Laverty as a person with significant control on 24 August 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Jade Sarah Fox as a director on 24 August 2023
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03 Sep 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 September 2023
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02 May 2023 |
TM01 |
Termination of appointment of Sarah Laverty as a director on 30 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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19 Apr 2023 |
SH08 |
Change of share class name or designation
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr Ricardo Laverty as a person with significant control on 30 June 2021
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04 Jul 2022 |
PSC04 |
Change of details for Mr James Patrick O'loan as a person with significant control on 30 June 2021
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30 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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30 Apr 2022 |
PSC01 |
Notification of Ricardo Laverty as a person with significant control on 1 May 2021
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02 Apr 2022 |
AP01 |
Appointment of Miss Jade Sarah Fox as a director on 1 October 2021
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02 Apr 2022 |
AP01 |
Appointment of Mrs Sarah Laverty as a director on 1 October 2021
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17 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr James Patrick O'loan as a person with significant control on 1 May 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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