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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04 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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28 Jun 2022 |
AA01 |
Previous accounting period extended from 14 December 2021 to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 14 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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25 Jan 2021 |
AA01 |
Previous accounting period shortened from 15 December 2020 to 14 December 2020
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
CC04 |
Statement of company's objects
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17 Dec 2020 |
AP03 |
Appointment of Mrs Laura Jordan as a secretary on 15 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Shaun Parker as a director on 15 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Shona Patricia Wands Alderson as a director on 15 December 2020
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17 Dec 2020 |
TM02 |
Termination of appointment of Shona Patricia Wands Alderson as a secretary on 15 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Andrew John Cannon as a director on 15 December 2020
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17 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 15 December 2020
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17 Dec 2020 |
PSC02 |
Notification of Voyage Care Limited as a person with significant control on 15 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 17 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Lifetime Opportunities Holdings Limited as a person with significant control on 15 December 2020
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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05 Dec 2019 |
PSC05 |
Change of details for Lifetime Opportunities Holdings Limited as a person with significant control on 26 November 2019
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05 Dec 2019 |
PSC07 |
Cessation of Shona Patricia Wands Alderson as a person with significant control on 6 February 2019
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05 Dec 2019 |
PSC07 |
Cessation of Christopher Paul Alderson as a person with significant control on 26 November 2019
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05 Dec 2019 |
PSC02 |
Notification of Lifetime Opportunities Holdings Limited as a person with significant control on 6 February 2019
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