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ST GEORGES SUPPORTED LIVING LTD

Company number 08901782

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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)
05 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-04
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
04 Jun 2019 TM01 Termination of appointment of Jiri Smid as a director on 4 June 2019
04 Jun 2019 TM01 Termination of appointment of Sanghara Ramirez Troitino as a director on 4 June 2019
04 Jun 2019 PSC01 Notification of Sebastian Solomon as a person with significant control on 4 June 2019
04 Jun 2019 AP01 Appointment of Mrs Rhoda Solomon as a director on 4 June 2019
04 Jun 2019 PSC07 Cessation of Jiri Smid as a person with significant control on 4 June 2019
04 Jun 2019 PSC01 Notification of Rhoda Solomon as a person with significant control on 4 June 2019
04 Jun 2019 AD01 Registered office address changed from Unit 2 Montague House Green Lane Ilford IG3 9RH England to Crown House, 27 Old Gloucester Street London WC1N 3AX on 4 June 2019
28 Feb 2019 CH01 Director's details changed for Mr Jiri Smid on 28 February 2019
28 Feb 2019 CH01 Director's details changed for Ms Sangara Ramirez Troitino on 28 February 2019
28 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
23 Nov 2018 AA Micro company accounts made up to 28 February 2018
26 May 2018 AD01 Registered office address changed from Fortis House London Road Barking IG11 8BB England to Unit 2 Montague House Green Lane Ilford IG3 9RH on 26 May 2018
02 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
16 Nov 2017 AA Micro company accounts made up to 28 February 2017
18 Apr 2017 AD01 Registered office address changed from 28 Airthrie Road Ilford IG3 9QU England to Fortis House London Road Barking IG11 8BB on 18 April 2017
28 Mar 2017 AD01 Registered office address changed from Fortis House London Road Barking Essex IG11 8BB England to 28 Airthrie Road Ilford IG3 9QU on 28 March 2017
06 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
29 Dec 2016 AP01 Appointment of Ms Sangara Ramirez Troitino as a director on 28 December 2016
28 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
15 Jun 2016 AD01 Registered office address changed from 198 Westwood Road Ilford Essex IG3 8SA England to Fortis House London Road Barking Essex IG11 8BB on 15 June 2016
04 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
29 Nov 2015 AD01 Registered office address changed from Orion House Cranbrook Road Ilford Essex IG1 4LZ England to 198 Westwood Road Ilford Essex IG3 8SA on 29 November 2015
22 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015