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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17 Jan 2024 |
AA |
Full accounts made up to 30 March 2023
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12 Sep 2023 |
AA |
Accounts for a small company made up to 30 March 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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31 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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05 Sep 2022 |
MR01 |
Registration of charge 058145280002, created on 30 August 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2021 |
AP01 |
Appointment of Mrs Sherry Andree Feldman as a director on 28 September 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Feb 2021 |
SH02 |
Sub-division of shares on 18 January 2021
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15 Feb 2021 |
MA |
Memorandum and Articles of Association
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division 18/01/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2021
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09 Dec 2020 |
PSC05 |
Change of details for Living Care Group Limited as a person with significant control on 9 December 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Dr Stephen Mark Feldman on 9 December 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 Nov 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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28 Jun 2019 |
AA01 |
Previous accounting period extended from 28 September 2018 to 30 September 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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11 Jan 2018 |
AD01 |
Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL to 4215 Park Approach Leeds LS15 8GB on 11 January 2018
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