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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
PSC02 |
Notification of Resolute Care Holdings Ltd as a person with significant control on 25 October 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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27 Oct 2023 |
PSC07 |
Cessation of Katherine Brown as a person with significant control on 25 October 2023
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27 Oct 2023 |
MR04 |
Satisfaction of charge 093321380001 in full
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26 Oct 2023 |
TM01 |
Termination of appointment of Katherine Brown as a director on 25 October 2023
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26 Oct 2023 |
MR01 |
Registration of charge 093321380002, created on 25 October 2023
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09 Dec 2022 |
CH01 |
Director's details changed for Ms Katherine Brown on 5 December 2022
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09 Dec 2022 |
PSC04 |
Change of details for Ms Katherine Brown as a person with significant control on 5 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Ms Katherine Brown on 19 July 2021
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Paul Bancroft on 19 July 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from 6th Floor City Gate East Toll House Hill Nottingham NG1 5FS England to 11 High Street Ruddington Nottingham NG11 6DT on 16 July 2021
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30 Mar 2021 |
MR01 |
Registration of charge 093321380001, created on 25 March 2021
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04 Feb 2021 |
PSC04 |
Change of details for Mr Paul Bancroft as a person with significant control on 4 February 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Sep 2019 |
AD01 |
Registered office address changed from 15 Wheeler Gate Nottingham Nottinghamshire NG1 2NA England to 6th Floor City Gate East Toll House Hill Nottingham NG1 5FS on 5 September 2019
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