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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31 Oct 2024 |
AP01 |
Appointment of Mr Luke Anderson as a director on 30 October 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2024 |
SH08 |
Change of share class name or designation
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28 Jun 2024 |
PSC07 |
Cessation of Gruffydd Daniel Thomas as a person with significant control on 27 June 2024
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28 Jun 2024 |
PSC02 |
Notification of United Living Group Holdings Limited as a person with significant control on 27 June 2024
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28 Jun 2024 |
PSC07 |
Cessation of Tracey Thomas as a person with significant control on 27 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Neil Patrick Armstrong as a director on 27 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr David Michael Rooney as a director on 27 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Ole Pugholm as a director on 27 June 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Tracey Thomas as a director on 27 June 2024
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28 Jun 2024 |
TM02 |
Termination of appointment of Tracey Thomas as a secretary on 27 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from East Birkrigg Appersett Hawes DL8 3LP England to Media House Azalea Drive Swanley Kent BR8 8HU on 28 June 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
PSC04 |
Change of details for Mr Gruffydd Daniel Thomas as a person with significant control on 1 July 2016
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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16 Oct 2023 |
PSC04 |
Change of details for Mrs Tracey Thomas as a person with significant control on 1 July 2016
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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08 Jan 2021 |
AD01 |
Registered office address changed from Gtec House Charcoals Way Hawes North Yorkshire DL8 3AU to East Birkrigg Appersett Hawes DL8 3LP on 8 January 2021
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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