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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13 Mar 2024 |
MR01 |
Registration of charge 134640750003, created on 7 March 2024
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08 Mar 2024 |
MR04 |
Satisfaction of charge 134640750001 in full
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06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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26 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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17 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2022 |
MR01 |
Registration of charge 134640750002, created on 25 November 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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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
SH08 |
Change of share class name or designation
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04 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 4 October 2022
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04 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Oct 2022 |
AP02 |
Appointment of T20 Pioneer Holdings Limited 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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04 Oct 2022 |
PSC02 |
Notification of Hcrg Care Custodial Services Ltd as a person with significant control on 26 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of Christian Marc Bailes as a person with significant control on 26 September 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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28 Oct 2021 |
AD01 |
Registered office address changed from 2 Heap Bridge Bury BL9 7HR England to Mcr - Office Se08 101 Lockhurst Lane Coventry CV6 5SF on 28 October 2021
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