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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02 Mar 2026 |
CS01 |
Confirmation statement made on 19 February 2026 with no updates
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23 Dec 2025 |
AA |
Full accounts made up to 31 March 2025
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10 Dec 2025 |
AP03 |
Appointment of Ms Claire Mckenna as a secretary on 8 December 2025
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10 Dec 2025 |
TM02 |
Termination of appointment of Natalie Jane Ash as a secretary on 24 October 2025
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08 Dec 2025 |
CH01 |
Director's details changed for Mr Tim Alex Seddon on 31 January 2022
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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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31 Mar 2025 |
AA |
Full accounts made up to 31 March 2024
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19 Feb 2025 |
CS01 |
Confirmation statement made on 19 February 2025 with no updates
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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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19 Sep 2024 |
AP03 |
Appointment of Ms Natalie Jane Ash as a secretary on 19 September 2024
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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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23 Jul 2024 |
TM01 |
Termination of appointment of Clair Carpenter as a director on 3 July 2024
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25 Jun 2024 |
AA |
Full accounts made up to 31 March 2023
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29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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 |
PSC05 |
Change of details for Retirement Villages Management Trust Holding Limited as a person with significant control on 12 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 William Robert Bax 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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21 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Stewart Moore as a director on 30 June 2023
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