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 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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17 Apr 2024 |
AD01 |
Registered office address changed from Conway House 31-33 Worcester Street Gloucester GL1 3AJ England to Pillar and Lucy House Merchants Road Gloucester GL2 5RG on 17 April 2024
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Jan 2024 |
PSC07 |
Cessation of Dragon Bay Investments Ltd as a person with significant control on 27 September 2023
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09 Jan 2024 |
PSC07 |
Cessation of Leonardo Ventures Ltd as a person with significant control on 27 September 2023
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09 Jan 2024 |
PSC02 |
Notification of Prosperity Care and Wellbeing Group Ltd as a person with significant control on 27 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Daniel Corker as a director on 27 September 2023
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03 Oct 2023 |
MR01 |
Registration of charge 127016700003, created on 26 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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15 Sep 2023 |
PSC07 |
Cessation of Colin Antony Beard as a person with significant control on 12 September 2023
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15 Sep 2023 |
PSC07 |
Cessation of Joshua Fraser Isaac as a person with significant control on 12 September 2023
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15 Sep 2023 |
PSC02 |
Notification of Dragon Bay Investments Ltd as a person with significant control on 12 September 2023
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15 Sep 2023 |
PSC02 |
Notification of Leonardo Ventures Ltd as a person with significant control on 12 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Ms Katherine Claire Smith as a director on 14 September 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Aug 2023 |
SH08 |
Change of share class name or designation
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26 Jul 2023 |
PSC04 |
Change of details for Mr Colin Antony Beard as a person with significant control on 25 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from 31-33 Conway House Worcester Street Gloucester GL1 3AJ England to Conway House 31-33 Worcester Street Gloucester GL1 3AJ on 25 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from 31-33 Conway House 31 - 33 Worcester Street Gloucester GL1 3AJ England to 31-33 Conway House Worcester Street Gloucester GL1 3AJ on 25 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Conway House Worcester Street Gloucester GL1 3AJ England to 31-33 Conway House 31 - 33 Worcester Street Gloucester GL1 3AJ on 25 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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07 Jun 2023 |
MR04 |
Satisfaction of charge 127016700001 in full
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26 May 2023 |
AD01 |
Registered office address changed from Harley House 29 Cambray Place Cheltenham Gloucestershire GL50 1JN England to Conway House Worcester Street Gloucester GL1 3AJ on 26 May 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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