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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28 Feb 2024 |
PSC07 |
Cessation of Ellen Fitzpatrick as a person with significant control on 20 September 2022
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28 Feb 2024 |
PSC07 |
Cessation of Sean Anthony Fitzpatrick as a person with significant control on 20 September 2022
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28 Feb 2024 |
PSC02 |
Notification of Care Today/Parallel Parents Ltd as a person with significant control on 20 September 2022
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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14 Feb 2024 |
CH01 |
Director's details changed for Dr Sean Anthony Fitzpatrick on 14 February 2024
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14 Feb 2024 |
CH03 |
Secretary's details changed for Ellen Fitzpatrick on 14 February 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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28 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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18 Oct 2022 |
AAMD |
Amended full accounts made up to 30 September 2020
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29 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
CC04 |
Statement of company's objects
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29 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
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12 Sep 2019 |
AD01 |
Registered office address changed from 2nd, Floor Lansdowne House, 85 Buxton Road Heavil Buxton Road Stockport SK2 6LR England to 2nd,Floor Lansdowne House, 85 Buxton Road Heavily Buxton Road Stockport SK2 6LR on 12 September 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from 2nd Floor Lansdowne House 85 Buxton Road Heaviley Stockport Cheshire SK3 8LZ to 2nd, Floor Lansdowne House, 85 Buxton Road Heavil Buxton Road Stockport SK2 6LR on 12 September 2019
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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13 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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