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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05 Nov 2024 |
TM01 |
Termination of appointment of Gary Renton as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Manpreet Singh Johal as a director on 1 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to 5 Churchill Place 10th Floor Canary Wharf London E14 5HU on 5 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Jonathan David Salter as a director on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Khalid Ahmed Hayat as a director on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 1 November 2024
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08 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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23 Dec 2023 |
MR01 |
Registration of charge 124005790004, created on 22 December 2023
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26 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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30 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 September 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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20 Oct 2022 |
PSC02 |
Notification of Magnus Care Holdings Limited as a person with significant control on 13 July 2022
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20 Oct 2022 |
PSC07 |
Cessation of Manpreet Singh Johal as a person with significant control on 13 July 2022
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Aug 2022 |
MR01 |
Registration of charge 124005790003, created on 12 August 2022
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29 Jun 2022 |
MR04 |
Satisfaction of charge 124005790002 in full
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29 Jun 2022 |
MR04 |
Satisfaction of charge 124005790001 in full
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09 Feb 2022 |
MR01 |
Registration of charge 124005790002, created on 7 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Gary Renton as a director on 7 February 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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28 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
MR01 |
Registration of charge 124005790001, created on 10 June 2021
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