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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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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18 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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13 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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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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16 Jun 2023 |
AP01 |
Appointment of Ms Clair Carpenter as a director on 15 June 2023
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16 Jun 2023 |
AP03 |
Appointment of Mrs Alix Clare Nicholson as a secretary on 16 June 2023
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16 Jun 2023 |
TM02 |
Termination of appointment of Abigail Langley as a secretary on 16 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Kevin Michael O’Brien as a director on 15 June 2023
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Dec 2022 |
TM01 |
Termination of appointment of Hetal Dinesh Trivedi as a director on 11 November 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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08 Sep 2022 |
TM01 |
Termination of appointment of Zoe Rocholl as a director on 28 April 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Stewart Moore as a director on 28 April 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Maurice Trigg as a director on 31 January 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Timothy Adrian Knight as a director on 31 January 2022
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09 Feb 2022 |
AP01 |
Appointment of Zoe Rocholl as a director on 9 February 2022
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09 Feb 2022 |
AP01 |
Appointment of William Robert Bax as a director on 31 January 2022
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09 Feb 2022 |
AP01 |
Appointment of Timothy Seddon as a director on 31 January 2022
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09 Feb 2022 |
AP01 |
Appointment of Hetal Trivedi as a director on 31 January 2022
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