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 |
PSC07 |
Cessation of Uk Senior Livings Holdings 2 Limited as a person with significant control on 27 September 2022
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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09 May 2024 |
TM01 |
Termination of appointment of Javier Muelas Girón as a director on 9 May 2024
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09 May 2024 |
AP01 |
Appointment of Miss 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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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Nov 2022 |
PSC02 |
Notification of Uk Senior Livings Holdings 2 Limited as a person with significant control on 27 September 2022
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03 Nov 2022 |
PSC07 |
Cessation of Leopard Brompton Opco Limited as a person with significant control on 27 September 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Stuart Edward Keith as a director on 27 September 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Javier Muelas Girón as a director on 27 September 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Ari Jason Boyd as a director on 27 September 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Derrick Beare as a director on 27 September 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Capitialisation of the sum of £611,306 22/09/2022
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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05 Jul 2022 |
TM01 |
Termination of appointment of David Tugendhaft as a director on 30 June 2022
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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09 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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05 Aug 2020 |
PSC05 |
Change of details for Leopard Brompton Opco Limited as a person with significant control on 29 June 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of Karen Suzanne Mulville as a director on 6 July 2020
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