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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17 Oct 2024 |
MR01 |
Registration of charge 094315410004, created on 14 October 2024
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17 Oct 2024 |
MR01 |
Registration of charge 094315410005, created on 14 October 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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07 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval, ratification and conformation of any acts of the sole director 14/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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24 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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18 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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23 Dec 2020 |
AD01 |
Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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13 Feb 2020 |
PSC07 |
Cessation of Cinnamon Care Capital Gp3 Limited Partnership as a person with significant control on 22 March 2019
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22 Jan 2020 |
PSC02 |
Notification of Kenley Care Home Holdings Limited as a person with significant control on 22 March 2019
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20 Dec 2019 |
PSC05 |
Change of details for Cinnamon Care Capital Gp3 Limited Partnership as a person with significant control on 17 December 2019
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP England to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019
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26 Apr 2019 |
CH01 |
Director's details changed
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08 Apr 2019 |
MA |
Memorandum and Articles of Association
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2019 |
MR01 |
Registration of charge 094315410003, created on 25 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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01 Mar 2019 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 March 2019
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