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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10 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
AP01 |
Appointment of Mr Marc Harding as a director on 3 August 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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20 Feb 2023 |
TM01 |
Termination of appointment of Edward James Peck as a director on 23 January 2023
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08 Sep 2022 |
RP04TM01 |
Second filing for the termination of Alison Adie as a director
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23 Aug 2022 |
RP04TM01 |
Second filing for the termination of Alison Adie as a director
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23 Aug 2022 |
RP04TM01 |
Second filing for the termination of Alison Adie as a director
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23 Aug 2022 |
RP04TM01 |
Second filing for the termination of Alison Adie as a director
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23 Aug 2022 |
RP04TM01 |
Second filing for the termination of Alison Adie as a director
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23 Aug 2022 |
RP04TM01 |
Second filing for the termination of Alison Adie as a director
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02 Aug 2022 |
TM01 |
Termination of appointment of David Hatton as a director on 11 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Alison Adie as a director on 31 May 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 23/08/22
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ANNOTATION
Clarification a second filed TM01 was registered on 23/08/22.
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ANNOTATION
Clarification a second filed TM01 was registered on 23/08/22.
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ANNOTATION
Clarification a second filed TM01 was registered on 23/08/22.
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ANNOTATION
Clarification a second filed TM01 was registered on 23/08/22.
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ANNOTATION
Clarification a second filed TM01 was registered on 23/08/22.
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
AP01 |
Appointment of Mr Ed Peck as a director on 1 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Edward Jun Minton as a director on 1 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Valerie Claire Kendall as a director on 1 July 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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14 Feb 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 31 December 2021
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 May 2021
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27 Jan 2022 |
PSC05 |
Change of details for Acuity Care Holdings Limited as a person with significant control on 24 December 2021
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26 Jan 2022 |
PSC05 |
Change of details for Acuity Care Holdings Limited as a person with significant control on 29 April 2020
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26 Jan 2022 |
PSC05 |
Change of details for Vanguard 123 Limited as a person with significant control on 24 December 2021
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24 Dec 2021 |
CERTNM |
Company name changed vanguard 456 LIMITED\certificate issued on 24/12/21
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NM04 ‐
Change of name by provision in articles
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01 Dec 2021 |
TM01 |
Termination of appointment of Paul Sais as a director on 10 November 2021
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