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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22 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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27 Mar 2023 |
TM01 |
Termination of appointment of Susan Nicola Constantine as a director on 16 June 2022
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27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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28 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority/new share classes created 10/05/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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22 Jan 2021 |
AP01 |
Appointment of Miss Angela Louise Rahmani as a director on 1 June 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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26 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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09 May 2019 |
TM02 |
Termination of appointment of Paul Iverson Constantine as a secretary on 5 March 2019
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09 May 2019 |
PSC07 |
Cessation of Paul Iverson Constantine as a person with significant control on 5 March 2019
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09 May 2019 |
TM01 |
Termination of appointment of Paul Iverson Constantine as a director on 5 March 2019
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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22 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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09 Feb 2018 |
AD01 |
Registered office address changed from Building Five Derriford Business Park Brest Road Plymouth Devon PL6 5QZ to C/O the Retreat Care Home Belle Vue Road Hooe, Plymstock Plymouth Devon PL9 9NR on 9 February 2018
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22 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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06 Mar 2017 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
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27 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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