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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27 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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12 Feb 2024 |
AA01 |
Current accounting period extended from 28 March 2024 to 30 June 2024
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/11/2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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15 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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29 Nov 2023 |
MR04 |
Satisfaction of charge 064365370045 in full
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29 Nov 2023 |
MR04 |
Satisfaction of charge 064365370046 in full
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29 Nov 2023 |
MR04 |
Satisfaction of charge 064365370047 in full
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29 Nov 2023 |
MR04 |
Satisfaction of charge 064365370048 in full
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28 Nov 2023 |
AP01 |
Appointment of Mr Torsten Alexander Mack as a director on 24 November 2023
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28 Nov 2023 |
MR01 |
Registration of charge 064365370049, created on 24 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Scott Darling as a person with significant control on 24 November 2023
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27 Nov 2023 |
PSC07 |
Cessation of Janine Hazel Darling as a person with significant control on 24 November 2023
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27 Nov 2023 |
PSC02 |
Notification of Mysa Care and Support Limited as a person with significant control on 24 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from 27a Commercial Street Commercial Street Ystrad Mynach Hengoed Caerphilly CF82 7DW Wales to Alexander House Colliery Road Llanbradach Caerphilly CF83 3QQ on 27 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Scott Darling as a director on 24 November 2023
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27 Nov 2023 |
TM02 |
Termination of appointment of Scott Darling as a secretary on 24 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Janine Hazel Darling as a director on 24 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Connor Hamilton as a director on 24 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Mark Daniel Gross as a director on 24 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Christopher Carl Breen as a director on 24 November 2023
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31 Jul 2023 |
MR01 |
Registration of charge 064365370048, created on 11 July 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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07 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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