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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Jasper Sebastian Cristopher Gilbey on 19 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Keogh on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Alan Ronald William Ferguson on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Ms Eleanor Mary Baker on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr David Francis Newsome on 19 July 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Jasper Sebastian Cristopher Gilbey on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Ms Eleanor Mary Baker on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Keogh on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from Goldwyns, 109 Baker Street London W1U 6RP United Kingdom to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 23 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr David Francis Newsome on 20 March 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Alan Ronald William Ferguson on 20 March 2024
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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29 Nov 2023 |
PSC07 |
Cessation of Ashbourne Capital Partners Limited as a person with significant control on 30 October 2023
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29 Nov 2023 |
PSC02 |
Notification of Preferred Housing Living Limited as a person with significant control on 30 October 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Findlay Cameron Macalpine as a director on 30 October 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr David Francis Newsome as a director on 30 October 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Michael Keogh as a director on 30 October 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Jasper Sebastian Cristopher Gilbey as a director on 30 October 2023
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29 Nov 2023 |
AP01 |
Appointment of Ms Eleanor Mary Baker as a director on 30 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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