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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20 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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04 Apr 2024 |
AD01 |
Registered office address changed from The Annex Thorpe Road Norwich Norfolk NR1 1UH United Kingdom to Main Office Ashtree Care Village Ashtree Close Reepham Norwich Norfolk NR10 4FS on 4 April 2024
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31 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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18 Dec 2023 |
PSC04 |
Change of details for Mr Anthony Ailwyn Prendergast as a person with significant control on 27 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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18 Dec 2023 |
PSC01 |
Notification of Natasha Prendergast as a person with significant control on 27 March 2023
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07 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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30 May 2022 |
AA |
Group of companies' accounts made up to 3 September 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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07 Sep 2021 |
TM01 |
Termination of appointment of Simon Christopher Blake as a director on 3 September 2021
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06 Sep 2021 |
MR04 |
Satisfaction of charge 094587550001 in full
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15 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Apr 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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13 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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13 Mar 2021 |
TM01 |
Termination of appointment of Sally Jane Stubbs as a director on 26 February 2021
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13 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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03 Jun 2020 |
AA |
Group of companies' accounts made up to 31 August 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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09 Mar 2020 |
TM01 |
Termination of appointment of Mark Bowler as a director on 31 December 2019
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03 Jun 2019 |
AA |
Group of companies' accounts made up to 31 August 2018
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2019 |
SH08 |
Change of share class name or designation
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13 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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