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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09 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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16 Oct 2023 |
MR01 |
Registration of charge 055795600048, created on 12 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 055795600049, created on 12 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 055795600050, created on 12 October 2023
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13 Oct 2023 |
MR01 |
Registration of charge 055795600047, created on 12 October 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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22 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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07 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 27/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2022 |
CC04 |
Statement of company's objects
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02 Feb 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
SH19 |
Statement of capital on 28 January 2022
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28 Jan 2022 |
SH20 |
Statement by Directors
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28 Jan 2022 |
CAP-SS |
Solvency Statement dated 28/01/22
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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12 Jan 2022 |
PSC05 |
Change of details for Hc-One Intermediate Holdco 1 Limited as a person with significant control on 23 December 2021
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12 Jan 2022 |
PSC07 |
Cessation of Libra Careco Ch3 Propco Holdco Ltd as a person with significant control on 21 December 2021
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12 Jan 2022 |
PSC02 |
Notification of Hc-One Intermediate Holdco 1 Limited as a person with significant control on 21 December 2021
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 175 conflict of interest 25/08/2021
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24 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-24
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01 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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21 May 2021 |
AA |
Full accounts made up to 30 September 2020
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30 Apr 2021 |
MR04 |
Satisfaction of charge 055795600040 in full
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