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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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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21 Mar 2024 |
PSC05 |
Change of details for Caretidy Two Limited as a person with significant control on 1 December 2022
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01 Mar 2024 |
AP01 |
Appointment of Mr Luke Bourike as a director on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Ms Leah Smith as a director on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Bob Swallow as a director on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Richard King as a director on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Eoin Martin Mcgarrity as a director on 29 February 2024
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23 Feb 2024 |
MR04 |
Satisfaction of charge 028043540007 in full
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23 Feb 2024 |
MR04 |
Satisfaction of charge 028043540008 in full
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23 Feb 2024 |
MR04 |
Satisfaction of charge 028043540009 in full
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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05 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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01 Dec 2022 |
AD01 |
Registered office address changed from Gate House, 5 Chapel Place Rivington Street London EC2A 3SB to 17 st. Helen's Place London EC3A 6DG on 1 December 2022
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03 May 2022 |
TM01 |
Termination of appointment of Matthew Tyne as a director on 30 April 2022
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03 May 2022 |
TM02 |
Termination of appointment of Matthew Tyne as a secretary on 30 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Mar 2022 |
CH01 |
Director's details changed for Mr David John Brooks on 18 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Mark Joseph Brooks-Wadham as a director on 23 February 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of David Michael Doherty as a director on 23 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr David John Brooks as a director on 23 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Joseph Edward Roffey as a director on 23 February 2022
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15 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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