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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19 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Sep 2023 |
DS01 |
Application to strike the company off the register
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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14 Feb 2023 |
AP03 |
Appointment of Mr Toby Newman as a secretary on 10 February 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Paul Simon Kent Wright as a secretary on 10 February 2023
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07 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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07 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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27 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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27 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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05 May 2022 |
AD01 |
Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 27 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of a director
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05 Apr 2022 |
TM01 |
Termination of appointment of Christopher John Santer as a director on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr David Leslie Jack Bateman as a director on 31 March 2022
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19 Jan 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co name change 06/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-06
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09 Sep 2021 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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07 Sep 2021 |
PSC02 |
Notification of Primary Health Properties Plc as a person with significant control on 6 September 2021
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07 Sep 2021 |
PSC07 |
Cessation of Jennifer Jenkins as a person with significant control on 6 September 2021
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07 Sep 2021 |
PSC07 |
Cessation of Stephen Carl Jenkins as a person with significant control on 6 September 2021
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