Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Sep 2024 |
MR01 |
Registration of charge 088182120005, created on 2 September 2024
|
|
|
07 Aug 2024 |
CERTNM |
Company name changed custodes acqco LIMITED\certificate issued on 07/08/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-07-23
|
|
|
25 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
|
|
|
06 Apr 2023 |
TM01 |
Termination of appointment of Ruth Kathryn Murray as a director on 28 March 2023
|
|
|
22 Mar 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
09 Feb 2023 |
AP01 |
Appointment of Mr Simon Mark Peter Adcock as a director on 8 February 2023
|
|
|
29 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
|
|
|
08 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
|
|
|
08 Dec 2022 |
AD02 |
Register inspection address has been changed to Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
|
|
|
07 Dec 2022 |
AD01 |
Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG England to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 7 December 2022
|
|
|
15 Nov 2022 |
PSC05 |
Change of details for Ghc Bidco Limited as a person with significant control on 10 November 2022
|
|
|
15 Aug 2022 |
CH01 |
Director's details changed for Mrs Elaine Catherine Gilvear on 4 August 2022
|
|
|
14 Jul 2022 |
AP01 |
Appointment of Mrs Elaine Catherine Gilvear as a director on 4 July 2022
|
|
|
14 Jul 2022 |
TM01 |
Termination of appointment of Peter George Ka-Yin Bachmann as a director on 11 July 2022
|
|
|
27 Jun 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
|
|
|
27 Jun 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
|
|
|
22 Apr 2022 |
PSC07 |
Cessation of U.K. Healthcare Enterprise 1 Limited as a person with significant control on 17 March 2022
|
|
|
22 Apr 2022 |
PSC05 |
Change of details for Ghc Bidco Limited as a person with significant control on 17 March 2022
|
|
|
22 Feb 2022 |
PSC02 |
Notification of Ghc Bidco Limited as a person with significant control on 20 January 2022
|
|
|
22 Feb 2022 |
PSC05 |
Change of details for U.K. Healthcare Enterprise 1 Limited as a person with significant control on 20 January 2022
|
|
|
22 Feb 2022 |
AP01 |
Appointment of Ken Hillen as a director on 20 January 2022
|
|
|
22 Feb 2022 |
AP01 |
Appointment of John Steven Godden as a director on 20 January 2022
|
|
|
22 Feb 2022 |
AP01 |
Appointment of Ms Ruth Kathryn Murray as a director on 20 January 2022
|
|