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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26 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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21 Oct 2024 |
MR04 |
Satisfaction of charge 059917600003 in full
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18 Oct 2024 |
MR01 |
Registration of charge 059917600004, created on 17 October 2024
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28 May 2024 |
CH01 |
Director's details changed for Hannah Rachel Marilyn Marchant on 13 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom to Sturgate Business Hub Sturgate Airfield Heapham Gainsborough Lincolnshire DN21 5PA on 13 May 2024
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19 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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05 Feb 2024 |
AP01 |
Appointment of Hannah Rachel Marilyn Marchant as a director on 5 February 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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14 Jul 2023 |
AA |
Full accounts made up to 30 April 2022
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04 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/05/23
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02 Sep 2022 |
AA |
Full accounts made up to 30 April 2021
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17 Jun 2022 |
TM01 |
Termination of appointment of Chandler Warren-Gray as a director on 26 May 2022
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22 Nov 2021 |
AP01 |
Appointment of Rebekah Ridgely as a director on 19 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Joel Benjamin Gray as a director on 18 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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21 Sep 2021 |
AP01 |
Appointment of Phillip Holmes as a director on 21 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mrs Paula Ann Newbert as a director on 21 September 2021
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Warren-Gray on 7 July 2021
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11 May 2021 |
AA |
Full accounts made up to 30 April 2020
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16 Nov 2020 |
CS01 |
08/11/20 Statement of Capital gbp 1232.25
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10 Jul 2020 |
PSC05 |
Change of details for Mps Care Group Limited as a person with significant control on 10 July 2020
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10 Jul 2020 |
AD01 |
Registered office address changed from Mps Administration Office No. 6 & 7 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ to Chace Court Thorne Doncaster South Yorkshire DN8 4BW on 10 July 2020
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27 May 2020 |
SH02 |
Statement of capital on 18 May 2020
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21 May 2020 |
TM01 |
Termination of appointment of Mark Laight as a director on 21 May 2020
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