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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23 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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03 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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12 Mar 2024 |
RP04PSC07 |
Second filing for the cessation of Dawnside Developments Limited as a person with significant control
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27 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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03 Aug 2022 |
AA |
Full accounts made up to 30 September 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 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 SC5434700004, created on 19 August 2021
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26 Aug 2021 |
MR01 |
Registration of charge SC5434700005, created on 19 August 2021
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16 Aug 2021 |
MR04 |
Satisfaction of charge SC5434700002 in full
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16 Aug 2021 |
MR04 |
Satisfaction of charge SC5434700003 in full
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14 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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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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06 Oct 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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30 Jun 2020 |
PSC07 |
Cessation of Dawnside Developments Limited as a person with significant control on 1 September 2019
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ANNOTATION
Clarification a second filed PSC07 was registered on 12/03/2024.
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10 Sep 2019 |
PSC02 |
Notification of Magnus Care Group Limited as a person with significant control on 1 August 2019
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20 Aug 2019 |
MR01 |
Registration of charge SC5434700002, created on 8 August 2019
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20 Aug 2019 |
MR01 |
Registration of charge SC5434700003, created on 1 August 2019
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19 Aug 2019 |
MA |
Memorandum and Articles of Association
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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