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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11 Mar 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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21 Feb 2024 |
AP01 |
Appointment of Mr Graham Baker as a director on 25 October 2023
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21 Feb 2024 |
AP01 |
Appointment of Mr Sahil Shah as a director on 1 January 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Ford David Porter on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Samuel James Caiger Gray on 21 February 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Anne-Laure Floriane Meynier as a director on 1 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Andrew Mark Dalton as a director on 1 July 2023
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24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Jul 2023 |
MR04 |
Satisfaction of charge 117834680003 in full
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29 Mar 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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19 Oct 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
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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18 Oct 2022 |
CH01 |
Director's details changed for Garry Anthony Cross on 11 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Mark Dalton on 11 October 2022
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18 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Oct 2022 |
MR04 |
Satisfaction of charge 117834680001 in full
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18 Oct 2022 |
MR04 |
Satisfaction of charge 117834680002 in full
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14 Oct 2022 |
CH01 |
Director's details changed for Mr David Porter Ford on 7 October 2022
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14 Oct 2022 |
MR01 |
Registration of charge 117834680003, created on 12 October 2022
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12 Oct 2022 |
PSC02 |
Notification of Swanton Care & Community Limited as a person with significant control on 7 October 2022
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12 Oct 2022 |
PSC07 |
Cessation of Andrew John Shelton-Murray as a person with significant control on 7 October 2022
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