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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05 Dec 2023 |
TM01 |
Termination of appointment of Thomas Finne as a director on 4 December 2023
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05 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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02 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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03 Feb 2022 |
MR04 |
Satisfaction of charge 103259970001 in full
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03 Feb 2022 |
MR04 |
Satisfaction of charge 103259970002 in full
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03 Feb 2022 |
MR04 |
Satisfaction of charge 103259970003 in full
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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
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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11 May 2021 |
PSC07 |
Cessation of Daniel Anthony Tynan as a person with significant control on 5 June 2020
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29 Apr 2021 |
PSC05 |
Change of details for Dandara Living Leeds Gp (A) Limited as a person with significant control on 5 June 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from C/O Ocorian (Uk) Limited 2nd Floor 11 Old Jewry London EC2R 8DU United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 9 October 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement/documents/debenture/co business 02/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2020 |
MA |
Memorandum and Articles of Association
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-22
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22 Jun 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Anthony Joseph Cagney as a director on 5 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Peter Kevin Cowin as a director on 5 June 2020
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19 Jun 2020 |
AP01 |
Appointment of Benjamin Schaper as a director on 5 June 2020
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