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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07 May 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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22 Mar 2023 |
TM01 |
Termination of appointment of Simon David Gennery as a director on 22 March 2023
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22 Mar 2023 |
TM02 |
Termination of appointment of Simon David Gennery as a secretary on 22 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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08 Dec 2022 |
TM01 |
Termination of appointment of Sarah Louise Leskinen-Keel as a director on 8 December 2022
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24 May 2022 |
AA |
Full accounts made up to 30 July 2021
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05 Apr 2022 |
AP01 |
Appointment of Mr Danny Roger Steadman as a director on 1 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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11 Oct 2021 |
AP03 |
Appointment of Mr Simon David Gennery as a secretary on 11 October 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Simon David Gennery as a director on 11 October 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Matthew David O'rourke as a director on 8 October 2021
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11 Oct 2021 |
TM02 |
Termination of appointment of Matthew O'rourke as a secretary on 8 October 2021
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2021 |
AP01 |
Appointment of Mr Adam John Luckhurst as a director on 1 August 2021
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28 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 March 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mrs Raina Marina Taylor-Summerson on 5 July 2021
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Derek Edwin Luckhurst on 5 July 2021
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10 May 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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16 Mar 2021 |
PSC02 |
Notification of Agincare Holdings Limited as a person with significant control on 16 March 2021
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16 Mar 2021 |
PSC07 |
Cessation of Derek Edwin Luckhurst as a person with significant control on 16 March 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28/07/2021.
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