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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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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21 Oct 2024 |
MR04 |
Satisfaction of charge 064137810003 in full
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18 Oct 2024 |
MR01 |
Registration of charge 064137810004, 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 |
Accounts for a small company 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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02 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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31 Jul 2023 |
AP01 |
Appointment of Rebekah Ridgley as a director on 27 July 2023
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14 Jul 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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29 Jul 2022 |
AA |
Accounts for a small company 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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19 Nov 2021 |
AP01 |
Appointment of Phillip Holmes as a director on 18 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mrs Paula Ann Newbert as a director on 18 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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03 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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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 |
Accounts for a small company made up to 30 April 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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10 Jul 2020 |
PSC05 |
Change of details for Mps Care Limited as a person with significant control on 10 July 2020
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10 Jul 2020 |
CH01 |
Director's details changed for Mr Joel Benjamin Gray 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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29 Apr 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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30 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 29 April 2019
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