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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08 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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26 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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12 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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03 Aug 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of Martin Peter Madden as a director on 7 April 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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16 Aug 2021 |
MR04 |
Satisfaction of charge 113412000001 in full
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13 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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24 Jun 2021 |
PSC05 |
Change of details for Magnus Care Group Limited as a person with significant control on 17 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of David Martin Smith as a director on 17 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Mark Daniel Gross as a director on 17 June 2021
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22 Jun 2021 |
MR01 |
Registration of charge 113412000002, created on 17 June 2021
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23 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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16 Mar 2020 |
AP01 |
Appointment of Mr Martin Peter Madden as a director on 30 March 2019
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18 Feb 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-01
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27 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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22 Mar 2019 |
MA |
Memorandum and Articles of Association
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22 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Mar 2019 |
MR01 |
Registration of charge 113412000001, created on 1 March 2019
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07 Mar 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 September 2019
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05 Mar 2019 |
AP01 |
Appointment of Mr David Martin Smith as a director on 1 March 2019
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05 Mar 2019 |
AP01 |
Appointment of Mr Mark Daniel Gross as a director on 1 March 2019
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