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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22 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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02 Apr 2024 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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04 Apr 2023 |
AP01 |
Appointment of Mr Edward James Clough as a director on 28 February 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jul 2022 |
TM01 |
Termination of appointment of Michael William Adams as a director on 1 July 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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11 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Aug 2021 |
MR01 |
Registration of charge 112246660005, created on 10 August 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Michael Derek Craig Toft as a director on 29 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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27 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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27 Apr 2021 |
PSC07 |
Cessation of New Care Group Holdings Limited as a person with significant control on 18 December 2020
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20 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Dec 2020 |
MR04 |
Satisfaction of charge 112246660004 in full
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30 Dec 2020 |
MR04 |
Satisfaction of charge 112246660001 in full
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30 Dec 2020 |
MR04 |
Satisfaction of charge 112246660003 in full
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30 Dec 2020 |
MR04 |
Satisfaction of charge 112246660002 in full
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24 Dec 2020 |
AD01 |
Registered office address changed from 1 st Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 24 December 2020
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24 Dec 2020 |
TM01 |
Termination of appointment of James Matthew Mcgoff as a director on 18 December 2020
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-18
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