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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08 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Dec 2023 |
MR04 |
Satisfaction of charge 114486040003 in full
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22 Dec 2023 |
MR04 |
Satisfaction of charge 114486040004 in full
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10 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
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08 Dec 2022 |
AD02 |
Register inspection address has been changed to Minton Place, Victoria Street Victoria Street Windsor SL4 1EG
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07 Dec 2022 |
AD01 |
Registered office address changed from Minton Place Victoria Street Windsor SL4 1EG United Kingdom to 167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF on 7 December 2022
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08 Nov 2022 |
PSC05 |
Change of details for Salutem Senior Living Limited as a person with significant control on 3 November 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Feb 2022 |
MR01 |
Registration of charge 114486040004, created on 1 February 2022
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06 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 13 March 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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17 Jun 2020 |
AA01 |
Current accounting period extended from 13 March 2021 to 30 June 2021
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03 Mar 2020 |
TM01 |
Termination of appointment of Kenneth James Gribben Hillen as a director on 3 March 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr Ian Bertrand Morley as a director on 3 March 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr Nikhil Jhangiani as a director on 3 March 2020
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05 Feb 2020 |
MR04 |
Satisfaction of charge 114486040002 in full
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05 Feb 2020 |
MR04 |
Satisfaction of charge 114486040001 in full
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04 Feb 2020 |
MR01 |
Registration of charge 114486040003, created on 28 January 2020
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18 Jan 2020 |
AA |
Micro company accounts made up to 13 March 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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