AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 19th, January 2024
| accounts
|
Free Download
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 19th, January 2024
| other
|
Free Download
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 31st, December 2023
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 31st, December 2023
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-30
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 16th, January 2023
| accounts
|
Free Download
(21 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 16th, January 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 23rd, December 2022
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 23rd, December 2022
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-30
filed on: 26th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 077931060003, created on 2022-02-08
filed on: 15th, February 2022
| mortgage
|
Free Download
(45 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 2nd, November 2021
| accounts
|
Free Download
(35 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 2nd, November 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 2nd, November 2021
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 2nd, November 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-30
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 30th, March 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-30
filed on: 23rd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-09-03
filed on: 3rd, September 2020
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 077931060002, created on 2020-07-06
filed on: 13th, July 2020
| mortgage
|
Free Download
(52 pages)
|
AP01 |
New director was appointed on 2020-02-24
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 16th, December 2019
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 16th, December 2019
| accounts
|
Free Download
(31 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 16th, December 2019
| other
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 16th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2019-09-30
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2019-07-01
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 20th, December 2018
| accounts
|
Free Download
(7 pages)
|
PSC05 |
Change to a person with significant control 2018-12-17
filed on: 18th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-12-18
filed on: 18th, December 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 2018-09-30
filed on: 4th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2017-09-30
filed on: 8th, May 2018
| accounts
|
Free Download
(7 pages)
|
AP03 |
On 2018-04-17 - new secretary appointed
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2018-09-30 to 2018-03-31
filed on: 22nd, February 2018
| accounts
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2018-02-06
filed on: 9th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2018-02-06
filed on: 8th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-09-30
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 2nd, June 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-09-30
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2016-08-02
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 1st, July 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-09-30 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 25th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-09-30 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-11-05: 1.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2013-09-30
filed on: 8th, July 2014
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: 2014-03-18
filed on: 18th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-09-30 with full list of members
filed on: 4th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-11-04: 1.00 GBP
capital
|
|
MR04 |
Satisfaction of charge 1 in full
filed on: 10th, October 2013
| mortgage
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2012-09-30
filed on: 23rd, May 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2012-09-30 with full list of members
filed on: 22nd, October 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2012-10-12
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-12
filed on: 12th, October 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 22nd, March 2012
| resolution
|
Free Download
(15 pages)
|
CERTNM |
Company name changed adiemus care (2) LIMITEDcertificate issued on 20/03/12
filed on: 20th, March 2012
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 20th, March 2012
| change of name
|
Free Download
(2 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:1
filed on: 19th, October 2011
| mortgage
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 11th, October 2011
| mortgage
|
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 30th, September 2011
| incorporation
|
Free Download
(22 pages)
|