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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18 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from Lee Gate House 1st Floor Burnt Ash Road London SE12 8RG England to Third Floor 17 London Road Bromley BR1 1DE on 4 October 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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26 Apr 2024 |
AP01 |
Appointment of Ms Katie Wordley as a director on 19 April 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Oct 2022 |
MR01 |
Registration of charge 076535190002, created on 30 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Anna Marie Cunningham as a director on 30 September 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Lyn Evans as a director on 30 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Marcellus Vathsayan Santhiapillai as a director on 30 September 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Halden Heights Care Community Ashford Road High Halden Ashford Kent TN26 3BP to Lee Gate House 1st Floor Burnt Ash Road London SE12 8RG on 7 October 2022
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15 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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07 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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11 Jun 2020 |
PSC07 |
Cessation of Rumi Sethna as a person with significant control on 6 April 2016
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10 Jun 2020 |
PSC02 |
Notification of Lycidas Property Company Ltd as a person with significant control on 6 April 2016
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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