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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31 Oct 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 18 Culford Gardens London SW3 2st on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Paul Ramsay Spence as a director on 2 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Cherie Tanya Lovell as a director on 2 October 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
AP01 |
Appointment of Cherie Tanya Lovell as a director on 31 July 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Adrian Dubovecky on 29 May 2024
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09 May 2024 |
AP01 |
Appointment of Julie Patricia Fawcett as a director on 9 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Adrian Dubovecky as a director on 9 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Javier Muelas Giron as a director on 9 May 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Ramsay Spence on 21 March 2024
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07 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Dec 2023 |
PSC07 |
Cessation of Uk Senior Livings Holdings 2 Limited as a person with significant control on 16 December 2022
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16 Nov 2023 |
AP04 |
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 16 November 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2023 |
AD01 |
Registered office address changed from 1 Batholomew Lane London EC2N 2AX United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 28 September 2023
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05 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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24 Jul 2023 |
PSC02 |
Notification of Uk Senior Livings Holdings 2 Limited as a person with significant control on 16 December 2022
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24 Jul 2023 |
PSC07 |
Cessation of Seniors Living Group Limited as a person with significant control on 16 December 2022
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08 Jun 2023 |
AP01 |
Appointment of Mr Javier Muelas Giron as a director on 16 December 2022
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08 Jun 2023 |
AP01 |
Appointment of Mr Stuart Edward Keith as a director on 16 December 2022
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11 Apr 2023 |
AD01 |
Registered office address changed from Arena Business Centre Basing View Basingstoke RG21 4EB England to 1 Batholomew Lane London EC2N 2AX on 11 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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20 Feb 2023 |
TM01 |
Termination of appointment of Henry Antony Rawson Lumby as a director on 16 December 2022
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