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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09 Sep 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from 91/97 Saltergate Chesterfield S40 1LA United Kingdom to Us15 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA on 6 November 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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31 Jul 2023 |
PSC07 |
Cessation of K/S Fen Lane as a person with significant control on 20 June 2023
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31 Jul 2023 |
PSC02 |
Notification of Each Other Care Holdings 2022 Ltd as a person with significant control on 20 June 2023
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27 Jun 2023 |
MR01 |
Registration of charge 112551100003, created on 20 June 2023
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22 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 April 2023
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07 Dec 2022 |
AP01 |
Appointment of Mr Edward Sunna as a director on 5 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Ulrik Thalbitzer-Foldskov as a director on 2 August 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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15 Nov 2021 |
MR01 |
Registration of charge 112551100002, created on 12 November 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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15 Dec 2020 |
PSC05 |
Change of details for K/S Fen Lane as a person with significant control on 15 December 2020
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27 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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06 Mar 2020 |
MR01 |
Registration of charge 112551100001, created on 4 March 2020
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14 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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14 Nov 2019 |
PSC07 |
Cessation of Stay Properties Aps as a person with significant control on 11 November 2019
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-11
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12 Nov 2019 |
PSC02 |
Notification of K/S Fen Lane as a person with significant control on 11 November 2019
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