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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07 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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07 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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07 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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07 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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24 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Jayne Belinda Davey as a director on 2 October 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Michael John Mckessar as a director on 25 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Peter William Haspel as a director on 21 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Shaun Parker as a director on 21 May 2024
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15 Apr 2024 |
AP03 |
Appointment of Sunena Stoneham as a secretary on 15 April 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Andrew John Cannon as a director on 7 March 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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15 Nov 2023 |
AP01 |
Appointment of Walker Lain Mcfadden as a director on 10 November 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Laura Cheryl Jordan as a secretary on 1 November 2023
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27 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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27 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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31 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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26 Apr 2022 |
PSC05 |
Change of details for Vienna Midco 2 Limited as a person with significant control on 26 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 2nd Floor 55-58 Pall Mall London SW1Y 5JH United Kingdom to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 26 April 2022
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23 Feb 2022 |
AP01 |
Appointment of Mrs Jayne Belinda Davey as a director on 18 February 2022
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23 Feb 2022 |
AP03 |
Appointment of Mrs Laura Cheryl Jordan as a secretary on 18 February 2022
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