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 Jul 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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08 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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29 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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24 Jan 2024 |
AP01 |
Appointment of Mr Christopher David Ridgard as a director on 24 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Gary Renton as a director on 24 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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07 Mar 2023 |
PSC02 |
Notification of Magnus Care Group Limited as a person with significant control on 30 December 2022
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07 Mar 2023 |
PSC07 |
Cessation of Wood Jv Llp as a person with significant control on 30 December 2022
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21 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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06 Jan 2023 |
MR04 |
Satisfaction of charge 105511530005 in full
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06 Jan 2023 |
MR04 |
Satisfaction of charge 105511530002 in full
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06 Jan 2023 |
MR04 |
Satisfaction of charge 105511530003 in full
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06 Jan 2023 |
MR04 |
Satisfaction of charge 105511530004 in full
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05 Jan 2023 |
MR01 |
Registration of charge 105511530006, created on 30 December 2022
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02 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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04 Jan 2022 |
CS01 |
02/01/22 Statement of Capital gbp 2332110
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/01/2023
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08 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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