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Company number 08574549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2024 TM01 Termination of appointment of Jason Gart as a director on 17 September 2024
18 Sep 2024 AP01 Appointment of Mr William Graham Rumble as a director on 17 September 2024
08 Jul 2024 MR01 Registration of charge 085745490004, created on 4 July 2024
19 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
30 Apr 2024 TM01 Termination of appointment of Man-Ying Lam as a director on 30 April 2024
30 Apr 2024 AP01 Appointment of Ms Caroline Mary Roberts as a director on 30 April 2024
22 Dec 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
26 Jul 2023 TM01 Termination of appointment of Paul Ray Womble as a director on 25 July 2023
26 Jul 2023 TM01 Termination of appointment of Joel Landau as a director on 25 July 2023
26 Jul 2023 AP01 Appointment of Man-Ying Lam as a director on 25 July 2023
26 Jul 2023 AP01 Appointment of Jason Gart as a director on 25 July 2023
21 Jul 2023 TM01 Termination of appointment of Federico Luis Lacour Argerich as a director on 20 July 2023
21 Jul 2023 AP01 Appointment of Joel Landau as a director on 20 July 2023
19 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
05 Jun 2023 CH01 Director's details changed for Federico Luis Lacour Argerich on 1 June 2023
25 Apr 2023 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
19 Dec 2022 MR01 Registration of charge 085745490003, created on 15 December 2022
29 Nov 2022 AP01 Appointment of Federico Luis Lacour Argerich as a director on 28 November 2022
29 Nov 2022 TM01 Termination of appointment of Joel Landau as a director on 28 November 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
09 Aug 2022 CH01 Director's details changed for Joel Landau on 1 August 2022
20 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
20 Jul 2022 PSC07 Cessation of Colony Capital Inc. as a person with significant control on 21 October 2019
19 Jul 2022 PSC02 Notification of Ga Hc Reit Ii Ch U.K. Senior Housing Portfolio Limited as a person with significant control on 21 October 2019