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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04 Oct 2024 |
MR01 |
Registration of charge 118980680014, created on 1 October 2024
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03 Oct 2024 |
MR01 |
Registration of charge 118980680013, created on 1 October 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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04 Apr 2024 |
CH01 |
Director's details changed for Dr Nazim Haiderali Nathani on 4 April 2024
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04 Apr 2024 |
PSC05 |
Change of details for Macc Care (Marsh Hill) Property Limited as a person with significant control on 4 April 2024
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03 Apr 2024 |
MR01 |
Registration of charge 118980680011, created on 28 March 2024
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03 Apr 2024 |
MR01 |
Registration of charge 118980680012, created on 28 March 2024
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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20 Apr 2023 |
TM01 |
Termination of appointment of Sanjay Kumar Agarwal as a director on 12 April 2023
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18 Apr 2023 |
MR01 |
Registration of charge 118980680010, created on 12 April 2023
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14 Apr 2023 |
MR04 |
Satisfaction of charge 118980680006 in full
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14 Apr 2023 |
MR04 |
Satisfaction of charge 118980680002 in full
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14 Apr 2023 |
MR04 |
Satisfaction of charge 118980680003 in full
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14 Apr 2023 |
MR04 |
Satisfaction of charge 118980680005 in full
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14 Apr 2023 |
MR04 |
Satisfaction of charge 118980680004 in full
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14 Apr 2023 |
MR04 |
Satisfaction of charge 118980680001 in full
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13 Apr 2023 |
MR01 |
Registration of charge 118980680008, created on 12 April 2023
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13 Apr 2023 |
MR01 |
Registration of charge 118980680009, created on 12 April 2023
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
MR01 |
Registration of charge 118980680007, created on 4 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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