Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Thomas Finne as a director on 4 December 2023
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Ms Janne Elisabeth Dreesen as a director on 4 December 2023
|
|
|
14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
|
|
|
03 Feb 2022 |
MR04 |
Satisfaction of charge 103258430002 in full
|
|
|
03 Feb 2022 |
MR04 |
Satisfaction of charge 103258430001 in full
|
|
|
03 Feb 2022 |
MR04 |
Satisfaction of charge 103258430003 in full
|
|
|
27 Oct 2021 |
AD01 |
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to Level 5 20 Fenchurch Street London EC3M 3BY on 27 October 2021
|
|
|
06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
|
|
|
02 Jul 2021 |
CH01 |
Director's details changed for Mr Benjamin Schaper on 1 October 2020
|
|
|
02 Jul 2021 |
CH01 |
Director's details changed for Dr Thomas Finne on 1 October 2020
|
|
|
11 May 2021 |
PSC07 |
Cessation of Daniel Anthony Tynan as a person with significant control on 5 June 2020
|
|
|
29 Apr 2021 |
PSC05 |
Change of details for Dandara Living Leeds Gp (A) Limited as a person with significant control on 5 June 2020
|
|
|
09 Oct 2020 |
AD01 |
Registered office address changed from C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 October 2020
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
|
|
|
01 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
01 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facility agreement/documents/debenture/attorney 02/04/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-05-22
|
|
|
22 Jun 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
|
|
|
22 Jun 2020 |
AD01 |
Registered office address changed from Ground Floor Block 12 Spectrum Blackfriars Road Salford M3 7EF United Kingdom to C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London on 22 June 2020
|
|
|
19 Jun 2020 |
AP01 |
Appointment of Benjamin Schaper as a director on 5 June 2020
|
|