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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02 Oct 2024 |
AA |
Micro company accounts made up to 27 March 2024
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29 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 27 March 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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19 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2024 |
SH08 |
Change of share class name or designation
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15 Apr 2024 |
AP03 |
Appointment of Mrs Joanna Carole Downing as a secretary on 2 April 2024
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12 Apr 2024 |
PSC07 |
Cessation of Christopher David Babington as a person with significant control on 27 March 2024
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12 Apr 2024 |
PSC02 |
Notification of The Orders of St. John Care Trust as a person with significant control on 27 March 2024
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
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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05 Apr 2024 |
MR01 |
Registration of charge 143308080001, created on 27 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Daniel Hayes as a director on 27 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Christopher David Babington as a director on 27 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mrs Tracey Wardle as a director on 27 March 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom to Eyre Court Whisby Way Lincoln Lincolnshire LN6 3LQ on 3 April 2024
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24 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Oct 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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09 Nov 2022 |
PSC01 |
Notification of Christopher David Babington as a person with significant control on 4 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Lawrence Neil Tomlinson as a person with significant control on 4 November 2022
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2022
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09 Nov 2022 |
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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09 Nov 2022 |
SH08 |
Change of share class name or designation
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 March 2023
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