Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with updates
|
|
|
07 Jun 2023 |
PSC05 |
Change of details for Opus Villages Holdings Limited as a person with significant control on 7 June 2023
|
|
|
07 Jun 2023 |
CH01 |
Director's details changed for Mr James Charles Richard De Lusignan on 7 June 2023
|
|
|
07 Jun 2023 |
AD01 |
Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 June 2023
|
|
|
05 May 2023 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 5 May 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
|
|
|
15 Sep 2022 |
TM01 |
Termination of appointment of Sam Oliver Helfgott as a director on 14 September 2022
|
|
|
20 Jul 2022 |
CH01 |
Director's details changed for Mr Paul Nigel Jackson on 13 July 2022
|
|
|
20 Jul 2022 |
CH01 |
Director's details changed for Mr Patrick Andrew Brice on 13 July 2022
|
|
|
14 Jul 2022 |
PSC05 |
Change of details for Sugar Bidco Limited as a person with significant control on 13 July 2022
|
|
|
12 Jul 2022 |
CERTNM |
Company name changed knowle care LIMITED\certificate issued on 12/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-05
|
|
|
28 Mar 2022 |
AP01 |
Appointment of Mr Paul Nigel Jackson as a director on 16 March 2022
|
|
|
28 Mar 2022 |
AP01 |
Appointment of Mr Patrick Andrew Brice as a director on 16 March 2022
|
|
|
10 Feb 2022 |
PSC02 |
Notification of Sugar Bidco Limited as a person with significant control on 28 January 2022
|
|
|
10 Feb 2022 |
PSC07 |
Cessation of Cinnamon Care Capital Gp3 Lp as a person with significant control on 28 January 2022
|
|
|
06 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
06 Feb 2022 |
AP01 |
Appointment of Mr James Charles Richard De Lusignan as a director on 28 January 2022
|
|
|
06 Feb 2022 |
AD01 |
Registered office address changed from The Old House 64 the Avenue Egham TW20 9AD England to 52-54 Gracechurch Street London EC3V 0EH on 6 February 2022
|
|
|
06 Feb 2022 |
AP01 |
Appointment of Mr Sam Oliver Helfgott as a director on 28 January 2022
|
|
|
06 Feb 2022 |
TM01 |
Termination of appointment of Declan Patrick Walsh as a director on 28 January 2022
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
|
|
|
20 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|