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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22 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Dec 2023 |
MR01 |
Registration of charge 097020530001, created on 6 December 2023
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17 Jul 2023 |
AP01 |
Appointment of Miss Grace Mary Wyatt as a director on 17 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Simon Patrick Lockyer as a director on 17 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of John Michael Lee as a director on 4 July 2023
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07 Mar 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 March 2023
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22 Feb 2023 |
AP01 |
Appointment of Mr Peter Mitchell as a director on 17 February 2023
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from First Floor, 4340 the Pentagon Park Approach, Thorpe Park Leeds LS15 8GB England to 4 Jardine House Harrovian Business Village Bessborough Road Harrow HA1 3EX on 21 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr John Michael Lee as a director on 17 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Jayne Margaret Ford as a director on 17 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Penny Beetlestone as a director on 17 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Noel Baden-Thomas as a director on 17 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Isma Almas as a director on 17 February 2023
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21 Feb 2023 |
PSC02 |
Notification of Bsn Social Care Ltd as a person with significant control on 17 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Noel Baden-Thomas as a person with significant control on 17 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Isma Almas as a person with significant control on 17 February 2023
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
AP01 |
Appointment of Mrs Jayne Margaret Ford as a director on 1 March 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Miss Penny Reynolds on 10 July 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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19 May 2021 |
RESOLUTIONS |
Resolutions
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