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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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract proposed for the purchase by the company of 200 ordinary shares of £0.01 each in the capital of the company for a total consideration of £1.00 set out in a contract be approved by the company and the company be authorised to complete the purchase contract 08/11/2024
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18 Nov 2024 |
SH03 |
Purchase of own shares.
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18 Nov 2024 |
SH03 |
Purchase of own shares.
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14 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 November 2024
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14 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 February 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Heidi Rebecca Ross as a director on 31 October 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr David Machacek on 11 November 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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20 Mar 2024 |
AD01 |
Registered office address changed from C/O Weightmans Llp No1 Spinningfields Hardman Square Manchester M3 3EB England to C/O Astar Homecare Services Ltd 10 Pepper Street Whitchurch SY13 1BG on 20 March 2024
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28 Feb 2024 |
PSC07 |
Cessation of Matous Hartman as a person with significant control on 6 February 2024
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Matous Hartman as a director on 6 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Robert William Tovey as a director on 6 February 2024
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03 May 2023 |
CH01 |
Director's details changed for Mr David Machacek on 23 April 2023
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03 May 2023 |
CH01 |
Director's details changed for Mr Matous Hartman on 23 April 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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03 May 2023 |
AD01 |
Registered office address changed from C/O No1 Spinningfields Weightmans Llp Hardman Square Manchester M3 3EB United Kingdom to C/O Weightmans Llp No1 Spinningfields Hardman Square Manchester M3 3EB on 3 May 2023
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03 May 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
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03 May 2023 |
AP01 |
Appointment of Ian Pontefract as a director on 26 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Gary Parker as a director on 26 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Matthew James Davies as a director on 26 April 2023
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03 May 2023 |
AP01 |
Appointment of Robert William Tovey as a director on 26 April 2023
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03 May 2023 |
AP01 |
Appointment of Miss Claire Mary O'donovan as a director on 26 April 2023
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