Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
|
|
|
09 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
16 Oct 2023 |
MR01 |
Registration of charge 055557580030, created on 12 October 2023
|
|
|
16 Oct 2023 |
MR01 |
Registration of charge 055557580031, created on 12 October 2023
|
|
|
16 Oct 2023 |
MR01 |
Registration of charge 055557580032, created on 12 October 2023
|
|
|
13 Oct 2023 |
MR01 |
Registration of charge 055557580029, created on 12 October 2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
|
|
|
22 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
07 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
|
|
|
12 Jan 2022 |
PSC05 |
Change of details for Hc-One Intermediate Holdco 1 Limited as a person with significant control on 23 December 2021
|
|
|
12 Jan 2022 |
PSC07 |
Cessation of Libra Careco Ch2 Propco Holdco Ltd as a person with significant control on 21 December 2021
|
|
|
12 Jan 2022 |
PSC02 |
Notification of Hc-One Intermediate Holdco 1 Limited as a person with significant control on 21 December 2021
|
|
|
06 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 25/08/2021
|
|
|
24 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-24
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
|
|
|
21 May 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
30 Apr 2021 |
MR04 |
Satisfaction of charge 055557580021 in full
|
|
|
30 Apr 2021 |
MR04 |
Satisfaction of charge 055557580022 in full
|
|
|
30 Apr 2021 |
MR04 |
Satisfaction of charge 055557580024 in full
|
|
|
30 Apr 2021 |
MR04 |
Satisfaction of charge 055557580023 in full
|
|
|
29 Apr 2021 |
MR01 |
Registration of charge 055557580025, created on 27 April 2021
|
|
|
29 Apr 2021 |
MR01 |
Registration of charge 055557580026, created on 27 April 2021
|
|
|
29 Apr 2021 |
MR01 |
Registration of charge 055557580027, created on 27 April 2021
|
|
|
29 Apr 2021 |
MR01 |
Registration of charge 055557580028, created on 27 April 2021
|
|