Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
27 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
27 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
14 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
14 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
14 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
29 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Marcus John Davidson-Wright as a director on 18 March 2024
|
|
|
10 Nov 2023 |
TM01 |
Termination of appointment of Sanjevan Sanghera as a director on 10 November 2023
|
|
|
10 Nov 2023 |
AP01 |
Appointment of Mr Robert William Mchugh as a director on 10 November 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
|
|
|
18 Oct 2023 |
AP01 |
Appointment of Mr Russell Paul Jewell as a director on 17 February 2023
|
|
|
29 Mar 2023 |
PSC05 |
Change of details for Mohawk Investments Ltd as a person with significant control on 19 May 2022
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr Marcus John Davidson-Wright as a director on 15 December 2022
|
|
|
18 Nov 2022 |
TM01 |
Termination of appointment of David Ian Brierley as a director on 18 November 2022
|
|
|
02 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
29 Sep 2022 |
PSC07 |
Cessation of Ruby Senior Living Ltd as a person with significant control on 6 April 2016
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
|
|
|
28 Sep 2022 |
PSC02 |
Notification of Ruby Senior Living Ltd as a person with significant control on 7 April 2016
|
|
|
07 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jun 2022 |
AP01 |
Appointment of Mr Sanjevan Sanghera as a director on 23 June 2022
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of Noel Kelly as a director on 23 June 2022
|
|
|
23 Jun 2022 |
MR04 |
Satisfaction of charge 079013010002 in full
|
|