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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02 Oct 2024 |
MA |
Memorandum and Articles of Association
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18 Sep 2024 |
MR01 |
Registration of charge SC4882320005, created on 6 September 2024
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18 Sep 2024 |
MR01 |
Registration of charge SC4882320006, created on 6 September 2024
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03 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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27 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2023 |
MR01 |
Registration of charge SC4882320004, created on 30 May 2023
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24 May 2023 |
MR01 |
Registration of charge SC4882320003, created on 19 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Lloyd-Evans as a director on 27 January 2022
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13 Dec 2021 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 September 2021
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09 Dec 2021 |
MR01 |
Registration of charge SC4882320002, created on 3 December 2021
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07 Dec 2021 |
PSC02 |
Notification of Priory Cc100 Limited as a person with significant control on 3 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Jonathan Lloyd-Evans as a director on 3 December 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Mark Daniel Gross as a director on 3 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Care Concern Octo Limited as a person with significant control on 3 December 2021
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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18 Mar 2021 |
PSC05 |
Change of details for Mpmx2 Limited as a person with significant control on 15 May 2020
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Manpreet Singh Johal as a director on 18 August 2020
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