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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15 Jan 2025 |
AP01 |
Appointment of Mr Campbell William Crawford as a director on 10 January 2025
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03 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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20 Nov 2024 |
MR01 |
Registration of charge 080867180007, created on 18 November 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Luke Anderson as a director on 30 October 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr Neil Patrick Armstrong on 9 September 2024
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10 Sep 2024 |
CH01 |
Director's details changed for Mr David Michael Rooney on 9 September 2024
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10 Sep 2024 |
PSC05 |
Change of details for United Living Group Holdings Limited as a person with significant control on 9 September 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from Media House Azalea Drive Swanley Kent BR8 8HU England to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on 9 September 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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27 Feb 2024 |
TM01 |
Termination of appointment of Kamal Shergill as a director on 31 January 2024
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26 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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06 Nov 2023 |
MR04 |
Satisfaction of charge 080867180003 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 080867180002 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 080867180004 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 080867180005 in full
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30 Oct 2023 |
MR01 |
Registration of charge 080867180006, created on 24 October 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr John Farrell as a director on 1 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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09 Mar 2023 |
TM01 |
Termination of appointment of Steven Craddock as a director on 30 September 2022
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06 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of acctions of the director 09/09/2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Ian Craggs as a director on 31 May 2022
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19 Jul 2022 |
AP01 |
Appointment of Steven Craddock as a director on 1 June 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Ryan John Brennan as a director on 31 May 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr David Michael Rooney as a director on 1 June 2022
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