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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12 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 5 Churchill Place 10th Floor London E14 5HU
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09 Feb 2024 |
AD02 |
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
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08 Jan 2024 |
LIQ01 |
Declaration of solvency
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03 Jan 2024 |
AD01 |
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 3 January 2024
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03 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-29
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22 Dec 2023 |
SH20 |
Statement by Directors
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22 Dec 2023 |
CAP-SS |
Solvency Statement dated 19/12/23
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19 Dec 2023 |
SH19 |
Statement of capital on 19 December 2023
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/06/2023.
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18 Nov 2022 |
PSC02 |
Notification of Welltower Inc. as a person with significant control on 1 April 2022
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18 Nov 2022 |
PSC07 |
Cessation of Welltower Inc. as a person with significant control on 10 April 2022
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10 Nov 2022 |
PSC02 |
Notification of Welltower Inc. as a person with significant control on 10 April 2022
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10 Nov 2022 |
PSC07 |
Cessation of Welltower, Inc. as a person with significant control on 1 April 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 23 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Caroline Mary Roberts as a director on 23 September 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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06 Jun 2022 |
AP01 |
Appointment of Mr Qasim Raza Israr as a director on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Jason David Myers as a director on 31 May 2022
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03 May 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Jason David Myers on 28 January 2022
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