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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24 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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24 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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23 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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03 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Jul 2020 |
PSC04 |
Change of details for Dr Oliver David John Sargent as a person with significant control on 28 June 2019
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21 Jul 2020 |
PSC05 |
Change of details for Albion Care Communities Limited as a person with significant control on 28 June 2019
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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03 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2020 |
SH08 |
Change of share class name or designation
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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28 Jun 2019 |
AD01 |
Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 28 June 2019
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25 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Jun 2019 |
AD01 |
Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QG on 5 June 2019
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11 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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03 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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07 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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24 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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