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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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31 Oct 2025 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU
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08 Oct 2025 |
AA01 |
Current accounting period shortened from 31 March 2026 to 31 December 2025
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22 Sep 2025 |
CS01 |
Confirmation statement made on 21 September 2025 with updates
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22 Sep 2025 |
CH01 |
Director's details changed for Mr Tim Alex Seddon on 30 May 2020
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13 Aug 2025 |
AA |
Accounts for a small company made up to 31 March 2024
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26 Jul 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jun 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jan 2025 |
AP01 |
Appointment of Mr Thomas Walfrid Karlsson as a director on 25 November 2024
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31 Oct 2024 |
CH01 |
Director's details changed for Mr Tim Alex Seddon on 16 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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19 Sep 2024 |
TM01 |
Termination of appointment of William Robert Bax as a director on 11 September 2024
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24 Jul 2024 |
AP03 |
Appointment of Ms Natalie Jane Ash as a secretary on 1 June 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Clair Carpenter as a director on 3 July 2024
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09 May 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Mar 2024 |
TM02 |
Termination of appointment of Alix Clare Nicholson as a secretary on 13 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Tim Alex Seddon on 11 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Kevin Michael O’Brien on 11 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Ms Clair Carpenter on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr William Robert Bax on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Tim Alex Seddon on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Kevin Michael O’Brien on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Ms Clair Carpenter on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr William Robert Bax on 11 March 2024
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11 Mar 2024 |
PSC05 |
Change of details for Retirement Villages Developments Limited as a person with significant control on 11 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU on 11 March 2024
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