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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07 Sep 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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04 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 March 2023
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02 Sep 2024 |
MR04 |
Satisfaction of charge 095591920005 in full
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02 Sep 2024 |
MR01 |
Registration of charge 095591920009, created on 12 August 2024
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28 Aug 2024 |
MR04 |
Satisfaction of charge 095591920006 in full
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28 Aug 2024 |
MR04 |
Satisfaction of charge 095591920004 in full
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21 Aug 2024 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/09/2024.
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19 Aug 2024 |
AD01 |
Registered office address changed from Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG to 109 Coleman Road Leicester LE5 4LE on 19 August 2024
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19 Aug 2024 |
PSC02 |
Notification of Luxe Manor Care Group Ltd as a person with significant control on 12 August 2024
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19 Aug 2024 |
PSC07 |
Cessation of Churchlake Ne Hold Co Limited as a person with significant control on 12 August 2024
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19 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2024 |
AM21 |
Notice of end of Administration
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13 Aug 2024 |
MR01 |
Registration of charge 095591920006, created on 12 August 2024
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13 Aug 2024 |
MR01 |
Registration of charge 095591920007, created on 12 August 2024
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13 Aug 2024 |
MR01 |
Registration of charge 095591920008, created on 12 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Mr Nitesh Somani as a director on 12 August 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Frederick John Sinclair-Brown as a director on 23 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Alan Charles Jebson as a director on 23 July 2024
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08 Jul 2024 |
AM07 |
Result of meeting of creditors
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30 May 2024 |
AM08 |
Revision of administrator’s proposals
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26 May 2024 |
AM10 |
Administrator's progress report
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25 May 2024 |
MR04 |
Satisfaction of charge 095591920003 in full
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25 May 2024 |
MR04 |
Satisfaction of charge 095591920002 in full
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22 Jan 2024 |
TM01 |
Termination of appointment of Margarita O'malley as a director on 11 January 2024
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