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 095810550003, created on 14 October 2024
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17 Oct 2024 |
MR01 |
Registration of charge 095810550004, 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 3 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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15 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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25 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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22 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 March 2021
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02 Jul 2021 |
MR01 |
Registration of charge 095810550002, created on 2 July 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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15 Apr 2021 |
MR01 |
Registration of charge 095810550001, created on 1 April 2021
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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08 Mar 2021 |
AD01 |
Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP England to The Old House 64 the Avenue Egham TW20 9AD on 8 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG United Kingdom to Garden Floor 2 Kensington Square London W8 5EP on 3 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Bradway Care Home Holdings Limited as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Giles Adam Nursey as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Adrian Paul Goose as a person with significant control on 2 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Declan Patrick Walsh as a director on 2 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Giles Adam Nursey as a director on 2 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Adrian Paul Goose as a director on 2 March 2021
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20 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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12 Nov 2019 |
AA |
Micro company accounts made up to 31 October 2019
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01 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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