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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04 Sep 2023 |
AD01 |
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to Abundantia Care Suite 9a Stanley Grange Business Village Ormskirk Road Liverpool L34 4AT on 4 September 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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28 Jul 2023 |
PSC05 |
Change of details for Rothwell Consultancy Ltd as a person with significant control on 2 May 2019
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28 Jul 2023 |
PSC05 |
Change of details for Tkds Development Consultancy Ltd as a person with significant control on 1 February 2022
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28 Jul 2023 |
PSC07 |
Cessation of Kevin Kinsley as a person with significant control on 1 February 2022
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28 Jul 2023 |
PSC02 |
Notification of Tkds Development Consultancy Ltd as a person with significant control on 1 February 2022
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16 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Apr 2023 |
PSC04 |
Change of details for Mr Kevin Kinsley as a person with significant control on 8 February 2023
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10 Apr 2023 |
PSC04 |
Change of details for Mrs Amanda Jane Butt as a person with significant control on 8 February 2023
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10 Apr 2023 |
CH01 |
Director's details changed for Mrs Amanda Jane Butt on 8 February 2023
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10 Apr 2023 |
CH01 |
Director's details changed for Mr Kevin Kinsley on 10 April 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 8 February 2023
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22 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Sep 2021 |
PSC04 |
Change of details for Mr Kevin Kinsley as a person with significant control on 19 July 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Kevin Kinsley on 19 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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08 Jul 2020 |
CH01 |
Director's details changed for Mrs Amanda Jane Butt on 8 July 2020
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08 Jul 2020 |
PSC04 |
Change of details for Mrs Amanda Jane Butt as a person with significant control on 8 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from Meteor House First Avenue Finningley Doncaster DN9 3LQ United Kingdom to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 1 July 2020
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Jun 2020 |
TM01 |
Termination of appointment of Michael Dwyer as a director on 28 May 2020
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Michael Dwyer on 5 August 2019
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