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)
|
|
04 Apr 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
17 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
12 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
09 Jan 2023 |
DS01 |
Application to strike the company off the register
|
|
|
28 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
28 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
28 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
20 Dec 2021 |
CH01 |
Director's details changed for Mrs Helen Louise Kings on 1 December 2021
|
|
|
20 Dec 2021 |
CH03 |
Secretary's details changed for Mr Christopher Paul Martin on 1 December 2021
|
|
|
09 Dec 2021 |
AP01 |
Appointment of Mr Andrew Winstanley as a director on 7 December 2021
|
|
|
09 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021
|
|
|
01 Dec 2021 |
PSC05 |
Change of details for Brio Retirement Living (Jv) Limited as a person with significant control on 1 December 2021
|
|
|
01 Dec 2021 |
PSC05 |
Change of details for Places for People Retirement Limited as a person with significant control on 1 December 2021
|
|
|
12 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Mrs Helen Louise Kings as a director on 1 January 2021
|
|
|
18 Jan 2021 |
TM01 |
Termination of appointment of Jane Elizabeth Barker as a director on 31 December 2020
|
|
|
09 Apr 2020 |
TM01 |
Termination of appointment of Karl Paul Hallows as a director on 9 April 2020
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
|
|
|
28 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
15 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
|
|
|
11 Dec 2018 |
TM01 |
Termination of appointment of Daniel Foster Riley as a director on 23 November 2018
|
|