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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13 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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04 Jul 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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23 Apr 2024 |
AP01 |
Appointment of Ms Amanda Marie Robinson as a director on 10 April 2024
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22 Apr 2024 |
PSC02 |
Notification of Ehp Bottomco Iv Ltd as a person with significant control on 10 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Laura Jane Taylor as a director on 10 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Korian Real Estate Uk Limited as a person with significant control on 10 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Peter Stuart Cameron as a director on 10 April 2024
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22 Apr 2024 |
AP04 |
Appointment of Lhj Secretaries Limited as a secretary on 10 April 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on 19 April 2024
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12 Apr 2024 |
MR01 |
Registration of charge 120605480003, created on 11 April 2024
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12 Apr 2024 |
MR01 |
Registration of charge 120605480004, created on 11 April 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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23 Oct 2023 |
CH01 |
Director's details changed for Mrs Laura Taylor on 20 September 2023
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2023 |
PSC02 |
Notification of Korian Real Estate Uk Limited as a person with significant control on 20 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of James Anthony Halton as a person with significant control on 20 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Paul John Dixon as a person with significant control on 20 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mrs Laura Taylor as a director on 20 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of James Anthony Halton as a director on 20 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Luke Christopher Hollick as a director on 20 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Paul John Dixon as a director on 20 September 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Timothy John Carroll as a director on 20 September 2023
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20 Sep 2023 |
MR04 |
Satisfaction of charge 120605480001 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge 120605480002 in full
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