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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28 Sep 2022 |
PSC02 |
Notification of Ruby Senior Living Ltd as a person with significant control on 7 April 2016
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07 Jul 2022 |
MA |
Memorandum and Articles of Association
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
AP01 |
Appointment of Mr Sanjevan Sanghera as a director on 23 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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23 Jun 2022 |
TM01 |
Termination of appointment of Noel Kelly as a director on 23 June 2022
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23 Jun 2022 |
MR04 |
Satisfaction of charge 052411390002 in full
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23 Jun 2022 |
MR04 |
Satisfaction of charge 052411390003 in full
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07 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Noel Kelly on 1 January 2021
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03 Feb 2021 |
PSC05 |
Change of details for Mohawk Investments Ltd as a person with significant control on 1 January 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr David Ian Brierley on 1 January 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath West Sussex RH17 5JF on 3 February 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Noel Kelly on 14 February 2020
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10 Mar 2020 |
AD01 |
Registered office address changed from 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL England to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 10 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr David Ian Brierley on 14 February 2020
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09 Mar 2020 |
PSC05 |
Change of details for Mohawk Investments Ltd as a person with significant control on 13 February 2020
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03 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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