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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28 Oct 2024 |
MR01 |
Registration of charge 123957060003, created on 23 October 2024
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12 Jul 2024 |
AP01 |
Appointment of Mrs Despina Don-Wauchope as a director on 28 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Mark Seaton as a director on 28 June 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of David Anthony Napp as a director on 20 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Darren Scutter as a director on 26 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Geoffrey Michael Smith as a director on 26 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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07 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
TM01 |
Termination of appointment of Francisco Barbosa Varandas Fernandes as a director on 22 September 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Seaton on 30 June 2021
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Seaton on 30 June 2022
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
PSC07 |
Cessation of Colleen Sheridan Edwards as a person with significant control on 1 July 2022
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02 Aug 2022 |
PSC07 |
Cessation of Murray Jerome Mccabe as a person with significant control on 1 July 2022
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02 Aug 2022 |
PSC07 |
Cessation of David Anthony Napp as a person with significant control on 1 July 2022
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02 Aug 2022 |
PSC02 |
Notification of Cove Communities Residential Uk Holdco Limited as a person with significant control on 1 July 2022
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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01 Jul 2022 |
MR01 |
Registration of charge 123957060002, created on 1 July 2022
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