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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13 Sep 2024 |
AA01 |
Previous accounting period extended from 31 January 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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09 Jul 2024 |
MR01 |
Registration of charge 079100450001, created on 2 July 2024
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04 Jul 2024 |
AD01 |
Registered office address changed from Eam House Manchester Road Partington Manchester M31 4DJ to 6th Floor, St Magnus House Lower Thames Street London EC3R 6HD on 4 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 |
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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16 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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16 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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16 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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21 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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26 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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19 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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