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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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to Unit 2 Evolution Hooters Hall Road Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QF on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of James Matthew Mcgoff as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Dominic Jude Kay as a director on 25 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Liam Ashley Bedson as a director on 25 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Keith Russell Crockett as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Declan Thomas Mcgoff as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of David John Paul Mcgoff as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Christopher Andrew Mcgoff as a director on 25 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of David Robert Foran as a director on 25 October 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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02 Aug 2022 |
PSC02 |
Notification of New Care Operations (Holdings) Limited as a person with significant control on 19 September 2016
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01 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 August 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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06 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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17 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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24 Apr 2019 |
CH01 |
Director's details changed for Mr Christopher Andrew Mcgoff on 8 February 2019
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24 Apr 2019 |
CH01 |
Director's details changed for Mr James Matthew Mcgoff on 8 February 2019
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