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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23 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Nicola Bones as a director on 31 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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02 Mar 2022 |
PSC04 |
Change of details for Mr Barry Jay Sweetbaum as a person with significant control on 2 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Barry Jay Sweetbaum on 2 March 2022
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jun 2021 |
TM02 |
Termination of appointment of Caroline Latham as a secretary on 30 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Edward Hagerty on 26 May 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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14 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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14 Jun 2021 |
SH08 |
Change of share class name or designation
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26 May 2021 |
AP01 |
Appointment of Mr Edward Hagerty as a director on 26 May 2021
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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05 Mar 2020 |
PSC04 |
Change of details for Mr Barry Jay Sweetbaum as a person with significant control on 25 July 2019
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05 Mar 2020 |
PSC07 |
Cessation of Sweettree Retirement Communities Limited as a person with significant control on 5 October 2017
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05 Mar 2020 |
PSC07 |
Cessation of Michael Mickael Setton as a person with significant control on 25 July 2019
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31 Jan 2020 |
AP03 |
Appointment of Mrs Caroline Latham as a secretary on 17 January 2020
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 July 2019
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