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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03 Nov 2023 |
TM01 |
Termination of appointment of Constantine Moraitis as a director on 13 October 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Mar 2023 |
AA01 |
Previous accounting period shortened from 29 April 2023 to 31 December 2022
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 29 April 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr James Dominic Weight on 8 August 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr David Michael Bourdeau Jolly on 7 November 2022
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10 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr Darren Stapelberg as a director
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Darren Stapelberg on 10 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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06 May 2022 |
PSC02 |
Notification of Balmoral Homecare Ltd as a person with significant control on 29 April 2022
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06 May 2022 |
PSC07 |
Cessation of Gary Connor as a person with significant control on 29 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr Constantine Moraitis as a director on 29 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr David Michael Bourdeau Jolly as a director on 29 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr James Dominic Weight as a director on 29 April 2022
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05 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 April 2022
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05 May 2022 |
AD01 |
Registered office address changed from 3 Newmarket Street Falkirk FK1 1JY Scotland to 53 Beresford Terrace Ayr South Ayrshire KA7 2HD on 5 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Gary Connor as a director on 29 April 2022
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05 May 2022 |
AP03 |
Appointment of Mr Lee Peach as a secretary on 29 April 2022
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05 May 2022 |
AP01 |
Appointment of Ms Sharon Mary Roberts as a director on 29 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr Darren Stapelberg as a director on 29 April 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 10/08/2022
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29 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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