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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25 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mr James Thorburn on 1 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 19 March 2021
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Vellacott as a director on 1 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Ford David Porter as a director on 1 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Julianne Baker as a director on 1 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr James Thorburn as a director on 1 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Nick Goodban as a director on 1 March 2021
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01 Dec 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Mar 2020 |
AD01 |
Registered office address changed from Ross House the Square Stow on the Wold Gloucestershire GL54 1AF United Kingdom to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 3 March 2020
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03 Mar 2020 |
AP01 |
Appointment of Ms Julianne Baker as a director on 28 February 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr Jonathan Vellacott as a director on 28 February 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr Ford David Porter as a director on 28 February 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Paul John Watson as a director on 28 February 2020
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03 Mar 2020 |
PSC02 |
Notification of Mihomecare Limited as a person with significant control on 28 February 2020
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03 Mar 2020 |
PSC07 |
Cessation of Paul John Watson as a person with significant control on 28 February 2020
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03 Mar 2020 |
PSC07 |
Cessation of Shehzad Ahmad as a person with significant control on 18 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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31 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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21 Mar 2018 |
CH01 |
Director's details changed for Mr Paul John Watson on 21 March 2018
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