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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23 Apr 2024 |
CH01 |
Director's details changed for Ms Eleanor Mary Baker on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Jasper Sebastian Cristopher Gilbey on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Keogh on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr David Francis Newsome on 20 March 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Alan Ronald William Ferguson on 20 March 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from Goldwyns, 109 Baker Street London W1U 6RP United Kingdom to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 23 April 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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05 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 May 2023 |
CH01 |
Director's details changed for Mr David Francis Newsome on 16 May 2023
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24 Feb 2023 |
AP01 |
Appointment of Ms Eleanor Mary Baker as a director on 3 January 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of William Joseph Bateman as a director on 3 January 2023
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19 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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19 Jul 2022 |
AP01 |
Appointment of Mr Michael Keogh as a director on 14 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Duncan David Morton as a director on 14 July 2022
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02 Mar 2022 |
RP04PSC07 |
Second filing for the cessation of Ashbourne Capital Partners Limited as a person with significant control
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02 Mar 2022 |
RP04PSC02 |
Second filing for the notification of Preferred Housing Living Limited as a person with significant control
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23 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Duncan David Morton as a director
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23 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Jasper Sebastian Cristopher Gilbey as a director
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23 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr William Joseph Bateman as a director
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21 Feb 2022 |
AP01 |
Appointment of Mr William Joseph Bateman as a director on 21 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 23/02/2022
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21 Feb 2022 |
PSC07 |
Cessation of Ashbourne Capital Partners Limited as a person with significant control on 21 February 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 02/03/2022.
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