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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10 Jul 2026 |
AA |
Full accounts made up to 31 December 2025
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09 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2025
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22 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
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16 Sep 2025 |
CS01 |
Confirmation statement made on 16 September 2025 with updates
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01 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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11 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 19/10/2022
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2022 |
CAP-SS |
Solvency Statement dated 19/10/22
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02 Nov 2022 |
PSC02 |
Notification of East Grove Estates Limited as a person with significant control on 26 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Natwest Pension Trustee Limited as a person with significant control on 26 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Legal & General Senior Living Limited as a person with significant control on 25 October 2022
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31 Oct 2022 |
MA |
Memorandum and Articles of Association
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31 Oct 2022 |
SH02 |
Consolidation of shares on 25 October 2022
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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31 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Oct 2022 |
SH08 |
Change of share class name or designation
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27 Oct 2022 |
TM01 |
Termination of appointment of Simon Jeremy Century as a director on 25 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Benjamin John Rosewall as a director on 25 October 2022
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19 Oct 2022 |
SH19 |
Statement of capital on 19 October 2022
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19 Oct 2022 |
SH20 |
Statement by Directors
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19 Oct 2022 |
CAP-SS |
Solvency Statement dated 19/10/22
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 19/10/2022
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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