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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09 Dec 2024 |
AA01 |
Previous accounting period shortened from 29 October 2024 to 30 June 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Connor Hamilton as a director on 9 September 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 6th Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 77a Victoria Road Farnborough Hampshire GU14 7PL on 29 July 2024
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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09 Jul 2024 |
MR01 |
Registration of charge 072399230001, created on 2 July 2024
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04 Jul 2024 |
PSC07 |
Cessation of Nicholas Graeme Whimpanny as a person with significant control on 3 July 2024
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04 Jul 2024 |
PSC02 |
Notification of Mysa Care and Support Limited as a person with significant control on 3 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Eam House Manchester Road Partington Cheshire M33 7TY to 6th Floor, St Magnus House Lower Thames Street London EC3R 6HD on 4 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Graeme Whimpanny as a director on 3 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Elizabeth Ann Marland as a director on 3 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Christopher Carl Breen as a director on 3 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Torsten Alexander Mack as a director on 3 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Mark Daniel Gross as a director on 3 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Jul 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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29 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 October 2018 to 29 October 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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