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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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06 Dec 2023 |
TM01 |
Termination of appointment of Thomas Finne as a director on 4 December 2023
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06 Dec 2023 |
AP01 |
Appointment of Ms Janne Elisabeth Dreesen as a director on 4 December 2023
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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27 Oct 2021 |
AD01 |
Registered office address changed from 20 Fenchurch Street C/O Ocorian (Uk), Floor 5 London EC3M 3BY United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 27 October 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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12 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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05 May 2021 |
PSC07 |
Cessation of Daniel Anthony Tynan as a person with significant control on 22 September 2020
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05 May 2021 |
PSC05 |
Change of details for Dandara Living Manchester Gp (C) Limited as a person with significant control on 22 September 2020
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24 Dec 2020 |
MR04 |
Satisfaction of charge 103257290003 in full
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24 Dec 2020 |
MR04 |
Satisfaction of charge 103257290001 in full
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24 Dec 2020 |
MR04 |
Satisfaction of charge 103257290002 in full
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05 Oct 2020 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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01 Oct 2020 |
TM01 |
Termination of appointment of Peter Kevin Cowin as a director on 22 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Anthony Joseph Cagney as a director on 22 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Dr Thomas Finne as a director on 22 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Benjamin Schaper as a director on 22 September 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom to 20 Fenchurch Street C/O Ocorian (Uk), Floor 5 London EC3M 3BY on 1 October 2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-14
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23 Sep 2020 |
MR01 |
Registration of charge 103257290004, created on 22 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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