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 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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30 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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08 Mar 2023 |
CH01 |
Director's details changed for Mrs Gail Blain on 8 March 2023
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Dec 2022 |
AP01 |
Appointment of Mrs Gail Blain as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Gavin Urwin as a director on 1 December 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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16 Sep 2022 |
AP03 |
Appointment of Mr Craig Alan Mcginn as a secretary on 26 April 2022
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26 Apr 2022 |
PSC02 |
Notification of Care Assets Limited as a person with significant control on 26 April 2022
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26 Apr 2022 |
PSC07 |
Cessation of Richard Barrington Stanton as a person with significant control on 26 April 2022
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26 Apr 2022 |
PSC07 |
Cessation of William Robert Stanton as a person with significant control on 26 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Richard Barrington Stanton as a director on 26 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of William Robert Stanton as a director on 26 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Ian Colin Plumb as a director on 26 April 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Giles Spencer Ian Hanglin as a director on 26 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Gavin Urwin as a director on 26 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Timothy James Mortlock as a director on 26 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA United Kingdom to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 26 April 2022
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03 Dec 2021 |
AP01 |
Appointment of Mr Giles Spencer Ian Hanglin as a director on 1 December 2021
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29 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2021
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10 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2021
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