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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16 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Apr 2024 |
DS01 |
Application to strike the company off the register
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15 Apr 2024 |
AA01 |
Current accounting period extended from 31 October 2023 to 30 April 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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08 Aug 2023 |
AP03 |
Appointment of Mr Jonathan Cawood as a secretary on 8 August 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Adam Jeffrey Hornsby as a director on 28 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Lucy Wilkinson as a director on 28 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Balbir Singh Lally as a director on 28 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Matthew Ryan Todd as a director on 28 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Adam Jeffrey Hornsby as a person with significant control on 28 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Lucy Wilkinson as a person with significant control on 28 July 2023
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28 Jul 2023 |
PSC02 |
Notification of Amber Adult Social Care Limited as a person with significant control on 28 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from Bridge House 41 Wincolmlee Hull East Yorkshire HU2 8AG United Kingdom to 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ on 28 July 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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25 Oct 2021 |
PSC04 |
Change of details for Miss Lucy Wilkinson as a person with significant control on 6 February 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Miss Lucy Wilkinson on 21 October 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Miss Lucy Wilkinson on 10 March 2021
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13 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Miss Lucy Wilkinson as a director on 5 February 2021
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02 Mar 2021 |
PSC01 |
Notification of Lucy Wilkinson as a person with significant control on 5 February 2021
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