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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12 Nov 2024 |
CH01 |
Director's details changed for Mr Declan Patrick Walsh on 12 November 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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06 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 3 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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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 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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04 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with 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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07 Apr 2020 |
PSC07 |
Cessation of Cinnamon Gp1 Limited as a person with significant control on 24 March 2020
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07 Apr 2020 |
PSC02 |
Notification of Battersea Care Home Holdings Limited as a person with significant control on 24 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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19 Dec 2019 |
PSC05 |
Change of details for Cinnamon Gp1 Limited 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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08 Mar 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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19 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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26 Jul 2018 |
MR01 |
Registration of charge 099669700003, created on 25 July 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
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06 Feb 2018 |
AA |
Accounts for a small company made up to 31 March 2017
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28 Feb 2017 |
CS01 |
Confirmation statement made on 24 January 2017 with updates
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12 May 2016 |
MR01 |
Registration of charge 099669700002, created on 29 April 2016
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12 May 2016 |
MR01 |
Registration of charge 099669700001, created on 29 April 2016
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19 Apr 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-18
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