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 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Nov 2022 |
PSC05 |
Change of details for Welltower Inc. as a person with significant control on 1 April 2022
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09 Nov 2022 |
PSC02 |
Notification of Welltower Inc. as a person with significant control on 1 April 2022
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09 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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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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18 Mar 2022 |
CH01 |
Director's details changed for Mr Jason David Myers on 28 January 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Jason David Myers on 1 May 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Dec 2020 |
AP01 |
Appointment of Mr Jason David Myers as a director on 11 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Ms Caroline Mary Roberts on 31 July 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020
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20 Aug 2020 |
CH04 |
Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
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14 Apr 2020 |
TM02 |
Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020
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14 Apr 2020 |
AP04 |
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to Level 37, 25 Canada Square London E14 5LQ on 14 April 2020
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