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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26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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26 Nov 2024 |
AD01 |
Registered office address changed from 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom to 258B High Street Dorking Surrey RH4 1QT on 26 November 2024
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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01 Oct 2024 |
AD01 |
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 1 October 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Oct 2021 |
CH01 |
Director's details changed for Michael Eggington on 17 October 2021
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20 Oct 2021 |
PSC01 |
Notification of Eugenio Marchese as a person with significant control on 18 October 2021
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19 Oct 2021 |
PSC07 |
Cessation of Legal & General Later Living Limited as a person with significant control on 18 October 2021
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19 Oct 2021 |
PSC01 |
Notification of Michael Eggington as a person with significant control on 18 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Eugenio Marchese on 17 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to 29-30 Fitzroy Square London W1T 6LQ on 19 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Jasan Fitzpatrick as a director on 14 October 2021
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15 Oct 2021 |
TM01 |
Termination of appointment of Stephen Paul Halliwell as a director on 14 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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05 Aug 2021 |
TM01 |
Termination of appointment of Phillip Paul Bayliss as a director on 30 July 2021
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29 Oct 2020 |
RP04PSC02 |
Second filing for the notification of Senior Living Urban Limited as a person with significant control
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29 Oct 2020 |
RP04PSC05 |
Second filing to change the details of Legal & General Later Living Ltd as a person with significant control
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14 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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