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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27 Sep 2024 |
AD01 |
Registered office address changed from Leegate House, 1st Floor Burnt Ash Road Lewisham London SE12 8RG England to Third Floor 17 London Road Bromley BR1 1DE on 27 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 26 July 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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24 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 29/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Oct 2022 |
MR01 |
Registration of charge 091142260006, created on 30 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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15 Jun 2022 |
AA01 |
Previous accounting period shortened from 3 September 2022 to 31 March 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 3 September 2021
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25 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 3 September 2021
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14 Sep 2021 |
MR01 |
Registration of charge 091142260005, created on 3 September 2021
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13 Sep 2021 |
MR01 |
Registration of charge 091142260004, created on 3 September 2021
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08 Sep 2021 |
PSC07 |
Cessation of Shervey Limited as a person with significant control on 3 September 2021
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08 Sep 2021 |
PSC02 |
Notification of Eleanor Care Homes Holdings Limited as a person with significant control on 3 September 2021
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08 Sep 2021 |
AP03 |
Appointment of Katie Rose Wordley as a secretary on 3 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of David Guy Henson as a director on 3 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Nicholas Shervey Meyer as a director on 3 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Marcellus Santhiapillai as a director on 3 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN to Leegate House, 1st Floor Burnt Ash Road Lewisham London SE12 8RG on 8 September 2021
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08 Sep 2021 |
MR04 |
Satisfaction of charge 091142260001 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 091142260002 in full
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08 Sep 2021 |
MR04 |
Satisfaction of charge 091142260003 in full
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