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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14 Jan 2026 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2025
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14 Jan 2026 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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06 Jan 2026 |
TM01 |
Termination of appointment of Peter William Haspel as a director on 5 January 2026
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04 Jan 2026 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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04 Jan 2026 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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05 Dec 2025 |
CS01 |
Confirmation statement made on 25 November 2025 with no updates
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23 Sep 2025 |
AP01 |
Appointment of Robert Henry Bate as a director on 18 September 2025
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09 Apr 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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09 Apr 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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09 Apr 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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09 Apr 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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10 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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28 Nov 2024 |
PSC05 |
Change of details for Kdl Investments Limited as a person with significant control on 5 June 2024
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27 Nov 2024 |
PSC05 |
Change of details for K Dl Investments Limited as a person with significant control on 2 May 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Michael John Mckessar as a director on 9 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Peter William Haspel as a director on 3 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Shaun Parker as a director on 12 June 2024
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28 May 2024 |
RP04PSC02 |
Second filing for the notification of Kdl Investments Limited as a person with significant control
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16 May 2024 |
AP03 |
Appointment of Sunena Stoneham as a secretary on 16 May 2024
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16 May 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 May 2024
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15 May 2024 |
AA01 |
Previous accounting period shortened from 28 September 2024 to 31 March 2024
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03 May 2024 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 April 2024
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02 May 2024 |
AD01 |
Registered office address changed from Proaktive House Sidings Court Doncaster DN4 5NU England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 2 May 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Carl Martin Morte as a director on 22 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Steven Phillips as a director on 22 April 2024
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