Company Results (links open in a new window)
|
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)
|
|
16 Aug 2024 |
MR01 |
Registration of charge 095321660011, created on 14 August 2024
|
|
|
16 Aug 2024 |
MR01 |
Registration of charge 095321660012, created on 14 August 2024
|
|
|
12 Jun 2024 |
PSC02 |
Notification of Omega Healthcare Investors, Inc. as a person with significant control on 6 April 2016
|
|
|
12 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 June 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
|
|
|
21 Feb 2024 |
MR04 |
Satisfaction of charge 095321660004 in full
|
|
|
01 Dec 2023 |
MR01 |
Registration of charge 095321660009, created on 30 November 2023
|
|
|
01 Dec 2023 |
MR01 |
Registration of charge 095321660010, created on 30 November 2023
|
|
|
31 Oct 2023 |
MR01 |
Registration of charge 095321660008, created on 31 October 2023
|
|
|
11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
09 May 2023 |
AP01 |
Appointment of Mr. Vikas Gupta as a director on 5 May 2023
|
|
|
02 May 2023 |
MR01 |
Registration of charge 095321660006, created on 27 April 2023
|
|
|
02 May 2023 |
MR01 |
Registration of charge 095321660007, created on 27 April 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
|
|
|
31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
|
|
|
31 Mar 2023 |
MR04 |
Satisfaction of charge 095321660002 in full
|
|
|
31 Mar 2023 |
MR04 |
Satisfaction of charge 095321660003 in full
|
|
|
31 Mar 2023 |
MR01 |
Registration of charge 095321660005, created on 29 March 2023
|
|
|
13 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
|
|
|
12 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
17 Jun 2021 |
CH03 |
Secretary's details changed for Mr Daniel J Booth on 16 June 2021
|
|
|
15 Jun 2021 |
AP01 |
Appointment of Mr Neal Alexander Ballew as a director on 11 June 2021
|
|
|
15 Jun 2021 |
CH01 |
Director's details changed for Mr Robert O Stephenson on 15 June 2021
|
|
|
15 Jun 2021 |
AD01 |
Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ England to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 15 June 2021
|
|