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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26 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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03 Aug 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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16 Aug 2021 |
MR04 |
Satisfaction of charge 113411730001 in full
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13 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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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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22 Jun 2021 |
MR01 |
Registration of charge 113411730002, created on 17 June 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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06 Jul 2020 |
AP01 |
Appointment of Mr Gurkirpal Singh Tatla as a director on 6 March 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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18 Feb 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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25 Mar 2019 |
MA |
Memorandum and Articles of Association
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Mar 2019 |
MA |
Memorandum and Articles of Association
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-08
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08 Mar 2019 |
MR01 |
Registration of charge 113411730001, created on 6 March 2019
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07 Mar 2019 |
AA01 |
Current accounting period extended from 31 May 2019 to 30 September 2019
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07 Mar 2019 |
AP01 |
Appointment of Mr Mark Daniel Gross as a director on 6 March 2019
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07 Mar 2019 |
AP01 |
Appointment of Mr David Martin Smith as a director on 6 March 2019
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07 Mar 2019 |
PSC02 |
Notification of Magnus Care Group Limited as a person with significant control on 6 March 2019
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