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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11 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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13 Mar 2024 |
MR01 |
Registration of charge 107020930005, created on 7 March 2024
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08 Mar 2024 |
MR04 |
Satisfaction of charge 107020930001 in full
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08 Mar 2024 |
MR04 |
Satisfaction of charge 107020930003 in full
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08 Mar 2024 |
MR04 |
Satisfaction of charge 107020930002 in full
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05 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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05 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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05 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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05 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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01 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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01 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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01 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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17 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2022
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30 Nov 2022 |
MR01 |
Registration of charge 107020930004, created on 25 November 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Mcr- Office Se08 101 Lockhurst Lane Coventry CV6 5SF to The Heath Business and Technical Park the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 13 October 2022
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13 Oct 2022 |
AP02 |
Appointment of T20 Pioneer Holdings Limited as a director on 26 September 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr David Joshua Deitz as a director on 26 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Christian Marc Bailes as a director on 26 September 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/03/2023
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05 May 2022 |
PSC05 |
Change of details for Cmb Healthcare Holdings Ltd as a person with significant control on 5 May 2022
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20 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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