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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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Craig John Barlow on 18 March 2024
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Aug 2023 |
MR01 |
Registration of charge 095010090003, created on 2 August 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Timothy Barclay on 1 November 2021
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28 Oct 2022 |
MR01 |
Registration of charge 095010090002, created on 28 October 2022
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20 Oct 2022 |
MR04 |
Satisfaction of charge 095010090001 in full
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06 Oct 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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22 Dec 2020 |
MR01 |
Registration of charge 095010090001, created on 18 December 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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10 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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31 Jan 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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09 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Carl Burton Barlow on 9 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England to Oregon House 19 Queensway New Milton Hampshire BH25 5NN on 16 December 2019
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-13
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13 Dec 2019 |
PSC02 |
Notification of Appello Careline Limited as a person with significant control on 9 December 2019
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