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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19 Feb 2025 |
AD02 |
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
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19 Feb 2025 |
CS01 |
Confirmation statement made on 19 February 2025 with updates
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16 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Khalid Ahmed Hayat on 15 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Khalid Ahmed Hayat as a director on 15 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2023 |
TM01 |
Termination of appointment of Mehboob Raza Dossa as a director on 31 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Kimberley Janine Kowalik as a director on 31 May 2023
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05 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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21 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Kimberley Janine Kowalik as a director
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11 Jan 2023 |
AP01 |
Appointment of Ms Kim Kowlik as a director on 31 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 21/01/2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Frank Cerrone as a director on 31 December 2022
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01 Dec 2022 |
PSC05 |
Change of details for Welltower Inc. as a person with significant control on 1 April 2022
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18 Nov 2022 |
PSC02 |
Notification of Welltower Inc. as a person with significant control on 1 April 2022
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18 Nov 2022 |
PSC07 |
Cessation of Welltower Inc. as a person with significant control on 1 April 2022
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18 Nov 2022 |
PSC02 |
Notification of Welltower Inc. as a person with significant control on 20 February 2020
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18 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 November 2022
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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