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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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2024 |
PSC05 |
Change of details for Kingsway Senior Hold Co Limited as a person with significant control on 23 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 23 February 2024
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29 Feb 2024 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 23 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Rishi Ramesh Sachdev as a director on 23 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Federico Arnaldo Faravelli as a director on 23 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Timothy Luke Trott as a director on 23 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 28 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Uday Vyas as a director on 23 February 2024
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06 Feb 2024 |
PSC02 |
Notification of Kingsway Senior Hold Co Limited as a person with significant control on 6 February 2024
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06 Feb 2024 |
PSC07 |
Cessation of Paul Andrew Baudet as a person with significant control on 6 February 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Rishi Ramesh Sachdev on 9 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr Paul Andrew Baudet as a person with significant control on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Uday Vyas on 9 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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22 Dec 2023 |
PSC04 |
Change of details for Mr Paul Andrew Baudet as a person with significant control on 22 December 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Uday Vyas on 11 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Rishi Ramesh Sachdev on 12 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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12 Sep 2023 |
AD01 |
Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS on 12 September 2023
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29 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Oct 2022 |
AA |
Full accounts made up to 31 March 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Arragnements to be effect under or pursuant thereof be and are hereby approved, 15/03/2022
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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