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)
|
|
20 Feb 2025 |
PSC02 |
Notification of Sscp Pegasus Bidco Limited as a person with significant control on 23 January 2025
|
|
|
14 Feb 2025 |
PSC07 |
Cessation of Peter Hallett as a person with significant control on 23 January 2025
|
|
|
13 Feb 2025 |
AA01 |
Current accounting period extended from 30 March 2025 to 31 March 2025
|
|
|
13 Feb 2025 |
AD01 |
Registered office address changed from Suite 6a the Willows Ransom Wood Business Park Southwell Road Mansfield Nottinghamshire NG21 0HJ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 13 February 2025
|
|
|
13 Feb 2025 |
MR04 |
Satisfaction of charge 089832970001 in full
|
|
|
13 Feb 2025 |
MR04 |
Satisfaction of charge 089832970003 in full
|
|
|
13 Feb 2025 |
MR04 |
Satisfaction of charge 089832970002 in full
|
|
|
23 Jan 2025 |
AP01 |
Appointment of Mrs Paula Bridget Sarah Keys as a director on 23 January 2025
|
|
|
23 Jan 2025 |
AP01 |
Appointment of Mr Anders Charles Liljendahl as a director on 23 January 2025
|
|
|
23 Jan 2025 |
TM01 |
Termination of appointment of Jonathan Christopher Lowe as a director on 23 January 2025
|
|
|
23 Jan 2025 |
TM01 |
Termination of appointment of John Michael Hudson as a director on 23 January 2025
|
|
|
23 Jan 2025 |
TM01 |
Termination of appointment of Alexander Carlos Brebbia as a director on 23 January 2025
|
|
|
23 Jan 2025 |
TM01 |
Termination of appointment of Ian Timothy Coldrick as a director on 23 January 2025
|
|
|
23 Jan 2025 |
TM02 |
Termination of appointment of Ian Timothy Coldrick as a secretary on 23 January 2025
|
|
|
16 Sep 2024 |
AA |
Group of companies' accounts made up to 30 March 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
|
|
|
25 Sep 2023 |
AA |
Group of companies' accounts made up to 30 March 2023
|
|
|
25 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
|
|
|
18 Nov 2022 |
AD01 |
Registered office address changed from 1 Bradburys Court Lyon Road Harrow HA1 2BY England to Suite 6a the Willows Ransom Wood Business Park Southwell Road Mansfield Nottinghamshire NG21 0HJ on 18 November 2022
|
|
|
12 Oct 2022 |
AD01 |
Registered office address changed from Creative Care (East Midlands) Ltd Suite 6a the Willows Ransom Wood Business Park, Southwell Road Mansfield Nottinghamshire NG21 0HJ United Kingdom to 1 Bradburys Court Lyon Road Harrow HA1 2BY on 12 October 2022
|
|
|
04 Oct 2022 |
AA |
Group of companies' accounts made up to 30 March 2022
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
|
|
|
29 Dec 2021 |
MR01 |
Registration of charge 089832970003, created on 24 December 2021
|
|
|
10 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
|
|