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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29 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Anthony Samuel Davy on 25 July 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Glyn Heath on 25 July 2024
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30 Apr 2024 |
MR01 |
Registration of charge 130851750003, created on 29 April 2024
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11 Nov 2023 |
TM01 |
Termination of appointment of Andrea Claire Cox as a director on 10 November 2023
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04 Sep 2023 |
MR01 |
Registration of charge 130851750002, created on 31 August 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Oct 2022 |
TM01 |
Termination of appointment of Andrea Reed as a director on 30 September 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
SH08 |
Change of share class name or designation
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19 Aug 2022 |
SH02 |
Sub-division of shares on 7 June 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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13 Jul 2022 |
CH01 |
Director's details changed for Miss Andrea Claire Mckeown on 13 July 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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13 Jun 2022 |
CH01 |
Director's details changed for Mr John Hoffman on 1 November 2021
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21 Apr 2022 |
AP01 |
Appointment of Miss Andrea Claire Mckeown as a director on 20 April 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of John Hoffman as a director on 11 February 2022
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19 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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24 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony Samuel Davy on 24 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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08 Jul 2021 |
MR01 |
Registration of charge 130851750001, created on 6 July 2021
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19 May 2021 |
PSC07 |
Cessation of Anthony Samuel Davy as a person with significant control on 26 April 2021
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19 May 2021 |
PSC02 |
Notification of Demetercare Group Limited as a person with significant control on 26 April 2021
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06 May 2021 |
AP01 |
Appointment of Mr John Hoffman as a director on 23 April 2021
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