(CS01) Confirmation statement with no updates September 13, 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to June 30, 2022
filed on: 31st, March 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates September 13, 2022
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, September 2022
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 12th, September 2022
| incorporation
|
Free Download
(19 pages)
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(AD01) New registered office address C/O Banbury Heights Nursing Home 11 Old Parr Road Banbury OX16 5HT. Change occurred on June 30, 2022. Company's previous address: Shipston Lodge Armistice Close Shipston-on-Stour Warwickshire CV36 4QG England.
filed on: 30th, June 2022
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on December 1, 2020
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to June 30, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates September 13, 2021
filed on: 2nd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from September 30, 2021 to June 30, 2021
filed on: 8th, October 2021
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on December 1, 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control October 25, 2019
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 1, 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control December 1, 2020
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control December 1, 2020
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control October 25, 2019
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control December 1, 2020
filed on: 8th, December 2020
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 13, 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 29th, June 2020
| accounts
|
Free Download
(9 pages)
|
(AA01) Accounting period ending changed to June 30, 2019 (was September 30, 2019).
filed on: 26th, March 2020
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Shipston Lodge Armistice Close Shipston-on-Stour Warwickshire CV36 4QG. Change occurred on December 24, 2019. Company's previous address: Countrywide House 23 West Bar Banbury OX16 9SA United Kingdom.
filed on: 24th, December 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates September 13, 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to June 30, 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates September 13, 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from November 30, 2018 to June 30, 2018
filed on: 8th, August 2018
| accounts
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to November 30, 2017
filed on: 8th, August 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 16, 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 104838940001, created on April 3, 2017
filed on: 3rd, April 2017
| mortgage
|
Free Download
(8 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, November 2016
| incorporation
|
Free Download
|