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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20 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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06 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2019
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26 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 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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20 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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28 Oct 2021 |
AP01 |
Appointment of Mr Christopher David Ridgard as a director on 26 October 2021
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26 Aug 2021 |
MR01 |
Registration of charge 113412480004, created on 19 August 2021
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16 Aug 2021 |
MR04 |
Satisfaction of charge 113412480002 in full
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16 Aug 2021 |
MR04 |
Satisfaction of charge 113412480001 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 |
TM01 |
Termination of appointment of David Martin Smith as a director on 17 June 2021
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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 Mark Daniel Gross as a director on 17 June 2021
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23 Jun 2021 |
MR01 |
Registration of charge 113412480003, created on 17 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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06 Jul 2020 |
AP01 |
Appointment of Mr Gurkirpal Singh Tatla as a director on 29 March 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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18 Feb 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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18 Jul 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 September 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/03/2024.
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07 May 2019 |
MA |
Memorandum and Articles of Association
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29 Apr 2019 |
MR01 |
Registration of charge 113412480002, created on 11 April 2019
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15 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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