Introduction
Watch Company
S
SENIOR LIVING (WARWICK GATES) LIMITED
SENIOR LIVING (WARWICK GATES) LIMITED is an active company incorporated on with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. SENIOR LIVING (WARWICK GATES) LIMITED was registered 12 years ago.(SIC: 41100)
Status
active
Active since 12 years ago
Company No
09158606
LTD Company
Age
12 Years
Incorporated 1 August 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 10 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (11 months ago)
Submitted on 18 September 2025 (11 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
LEGAL & GENERAL WARWICK GATES LIMITED
From: 9 August 2017To: 19 September 2018
PLACES FOR PEOPLE (WARWICK GATES) LIMITED
From: 1 August 2014To: 9 August 2017
Contact
Address
Unit 3, Edwalton Business Park Landmere Lane Edwalton Nottingham, NG12 4JL,
Previous Addresses
The Stanley Building 7 st Pancras Square London N1C 4AG England
From: 19 June 2019To: 27 April 2021
One Coleman Street London EC2R 5AA United Kingdom
From: 14 June 2019To: 19 June 2019
The Stanley Building 7 st Pancras Square London N1C 4AG England
From: 24 July 2018To: 14 June 2019
One Coleman Street London EC2R 5AA England
From: 9 August 2017To: 24 July 2018
80 Cheapside London EC2V 6EE
From: 1 August 2014To: 9 August 2017
Timeline
50 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Owner Exit
Jun 17
Cessation Of A Person With Significant C...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Capital Update
Jan 21
Capital Statement Capital Company With D...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
14
Funding
26
Officers
5
Ownership
0
Accounts
Capital Table
People
Officers
17
3 Active
14 Resigned
Name
Role
Appointed
Status
INSPIRED VILLAGES GROUP LIMITED
ActiveLandmere Lane, NottinghamNG12 4JL
Corporate secretary
Appointed 03 Aug 2017
INSPIRED VILLAGES GROUP LIMITED
Landmere Lane, NottinghamNG12 4JL
Corporate secretary
03 Aug 2017
Active
BARNES, Nicholas Paul
ActiveBishopsgate, LondonEC2M 4AA
Born January 1972
Director
Appointed 03 Aug 2021
BARNES, Nicholas Paul
Bishopsgate, LondonEC2M 4AA
Born January 1972
Director
03 Aug 2021
Active
TOWNSEND, Nathan Paul
ActiveBishopsgate, LondonEC2M 4AA
Born September 1976
Director
Appointed 03 Aug 2021
TOWNSEND, Nathan Paul
Bishopsgate, LondonEC2M 4AA
Born September 1976
Director
03 Aug 2021
Active
MARTIN, Christopher Paul
ResignedCheapside, LondonEC2V 6EE
Secretary
Appointed 01 Aug 2014
Resigned 03 Aug 2017
MARTIN, Christopher Paul
Cheapside, LondonEC2V 6EE
Secretary
01 Aug 2014
Resigned 03 Aug 2017
Resigned
BAYLISS, Phillip Paul
ResignedLandmere Lane, NottinghamNG12 4JL
Born December 1981
Director
Appointed 23 Dec 2019
Resigned 23 Jul 2021
BAYLISS, Phillip Paul
Landmere Lane, NottinghamNG12 4JL
Born December 1981
Director
23 Dec 2019
Resigned 23 Jul 2021
Resigned
CAMPBELL, Timothy James Hunter
ResignedSt Pancras Square, LondonN1C 4AG
Born November 1981
Director
Appointed 03 Aug 2017
Resigned 30 Aug 2019
CAMPBELL, Timothy James Hunter
St Pancras Square, LondonN1C 4AG
Born November 1981
Director
03 Aug 2017
Resigned 30 Aug 2019
Resigned
CENTURY, Simon Jeremy
ResignedLandmere Lane, NottinghamNG12 4JL
Born May 1984
Director
Appointed 23 Jul 2021
Resigned 15 Oct 2024
CENTURY, Simon Jeremy
Landmere Lane, NottinghamNG12 4JL
Born May 1984
Director
23 Jul 2021
Resigned 15 Oct 2024
Resigned
COWANS, David
ResignedCheapside, LondonEC2V 6EE
Born May 1957
Director
Appointed 01 Aug 2014
Resigned 03 Aug 2017
COWANS, David
Cheapside, LondonEC2V 6EE
Born May 1957
Director
01 Aug 2014
Resigned 03 Aug 2017
Resigned
ERLAM, Westley Alan
ResignedLandmere Lane, NottinghamNG12 4JL
Born November 1977
Director
Appointed 15 Oct 2024
Resigned 31 Dec 2024
ERLAM, Westley Alan
Landmere Lane, NottinghamNG12 4JL
Born November 1977
Director
15 Oct 2024
Resigned 31 Dec 2024
Resigned
HALLIWELL, Stephen Paul
ResignedSt Pancras Square, LondonN1C 4AG
Born August 1969
Director
Appointed 02 Feb 2018
Resigned 23 Dec 2019
HALLIWELL, Stephen Paul
St Pancras Square, LondonN1C 4AG
Born August 1969
Director
02 Feb 2018
Resigned 23 Dec 2019
Resigned
LI, Dandi
ResignedLandmere Lane, NottinghamNG12 4JL
Born October 1987
Director
Appointed 23 Dec 2019
Resigned 23 Jul 2021
LI, Dandi
Landmere Lane, NottinghamNG12 4JL
Born October 1987
Director
23 Dec 2019
Resigned 23 Jul 2021
Resigned
MASON, Catherine Laura
ResignedColeman Street, LondonEC2R 5AA
Born October 1976
Director
Appointed 03 Aug 2017
Resigned 02 Feb 2018
MASON, Catherine Laura
Coleman Street, LondonEC2R 5AA
Born October 1976
Director
03 Aug 2017
Resigned 02 Feb 2018
Resigned
PRINGLE, Alexandra Kathleen
ResignedColeman Street, LondonEC2R 5AA
Born March 1992
Director
Appointed 30 Apr 2024
Resigned 09 Oct 2025
PRINGLE, Alexandra Kathleen
Coleman Street, LondonEC2R 5AA
Born March 1992
Director
30 Apr 2024
Resigned 09 Oct 2025
Resigned
RENDEL, Andrew Thomas
ResignedLandmere Lane, NottinghamNG12 4JL
Born March 1984
Director
Appointed 15 Jan 2025
Resigned 13 Jun 2025
RENDEL, Andrew Thomas
Landmere Lane, NottinghamNG12 4JL
Born March 1984
Director
15 Jan 2025
Resigned 13 Jun 2025
Resigned
ROSEWALL, Benjamin John
ResignedLandmere Lane, NottinghamNG12 4JL
Born October 1978
Director
Appointed 23 Jan 2020
Resigned 30 Apr 2024
ROSEWALL, Benjamin John
Landmere Lane, NottinghamNG12 4JL
Born October 1978
Director
23 Jan 2020
Resigned 30 Apr 2024
Resigned
SOIN, Simran Bir Singh
ResignedCheapside, LondonEC2V 6EE
Born January 1968
Director
Appointed 01 Aug 2014
Resigned 03 Aug 2017
SOIN, Simran Bir Singh
Cheapside, LondonEC2V 6EE
Born January 1968
Director
01 Aug 2014
Resigned 03 Aug 2017
Resigned
ZHAO, Tina Ying
ResignedLandmere Lane, NottinghamNG12 4JL
Born June 1994
Director
Appointed 16 Jun 2025
Resigned 09 Oct 2025
ZHAO, Tina Ying
Landmere Lane, NottinghamNG12 4JL
Born June 1994
Director
16 Jun 2025
Resigned 09 Oct 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
LondonEC2R 5AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2021
Ceased 09 Oct 2025
Legal & General Senior Living Limited
LondonEC2R 5AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2021
Ceased 09 Oct 2025
Ceased
Bishopsgate, LondonEC2M 4AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2021
Natwest Pension Trustee Limited
Bishopsgate, LondonEC2M 4AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2021
Active
Coleman Street, LondonEC2R 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2018
Ceased 03 Aug 2021
Senior Living Finance 1 Limited
Coleman Street, LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2018
Ceased 03 Aug 2021
Ceased
Coleman Street, LondonEC2R 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2017
Ceased 06 Sept 2018
Legal & General Senior Living Limited
Coleman Street, LondonEC2R 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2017
Ceased 06 Sept 2018
Ceased
Cheapside, LondonEC2V 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Nov 2016
Ceased 03 Aug 2017
Places For People Retirement Limited
Cheapside, LondonEC2V 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Nov 2016
Ceased 03 Aug 2017
Ceased
Cheapside, LondonEC2V 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 30 Nov 2016
Places For People Ventures Operations Limited
Cheapside, LondonEC2V 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 30 Nov 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
114
Description
Type
Date Filed
Document
Accounts With Accounts Type Full
10 July 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 July 2026
No document
Cessation Of A Person With Significant Control
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
No document
Change To A Person With Significant Control
16 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2025
No document
Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
No document
Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
No document
Accounts With Accounts Type Full
19 September 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 September 2025
No document
Confirmation Statement With Updates
18 September 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 September 2025
No document
Appoint Person Director Company With Name Date
23 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 June 2025
No document
Termination Director Company With Name Termination Date
23 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
No document
Resolution
27 February 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 February 2025
No document
Capital Allotment Shares
20 February 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 February 2025
No document
Capital Allotment Shares
20 February 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
20 February 2025
No document
Appoint Person Director Company With Name Date
21 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
21 January 2025
No document
Termination Director Company With Name Termination Date
16 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
No document
Appoint Person Director Company With Name Date
5 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 November 2024
No document
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
No document
Confirmation Statement With Updates
24 September 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
24 September 2024
No document
Accounts With Accounts Type Full
11 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 July 2024
No document
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 May 2024
No document
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
No document
Resolution
26 February 2024
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 February 2024
No document
Capital Allotment Shares
22 February 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 February 2024
No document
Capital Allotment Shares
22 February 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 February 2024
No document
Resolution
22 December 2023
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 December 2023
No document
Capital Allotment Shares
18 December 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 December 2023
No document
Capital Allotment Shares
18 December 2023
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
18 December 2023
No document
Mortgage Satisfy Charge Full
6 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
6 November 2023
No document
Mortgage Satisfy Charge Full
6 November 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
6 November 2023
No document
Confirmation Statement With Updates
20 September 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 September 2023
No document
Accounts With Accounts Type Full
8 August 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 August 2023
No document
Confirmation Statement With Updates
3 October 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 October 2022
No document
Accounts With Accounts Type Full
26 May 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 May 2022
No document
Resolution
11 January 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 January 2022
No document
Capital Allotment Shares
4 January 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 January 2022
No document
Capital Allotment Shares
4 January 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 January 2022
No document
Accounts Amended With Accounts Type Full
20 October 2021
AAMDAAMD
Accounts Amended With Accounts Type Full
AAMDAAMD
20 October 2021
No document
Confirmation Statement With Updates
8 October 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
8 October 2021
No document
Change Corporate Secretary Company With Change Date
8 October 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 October 2021
No document
Capital Name Of Class Of Shares
5 October 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
5 October 2021
No document
Capital Name Of Class Of Shares
5 October 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
5 October 2021
No document
Capital Variation Of Rights Attached To Shares
5 October 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 October 2021
No document
Change To A Person With Significant Control
28 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 September 2021
No document
Capital Allotment Shares
28 September 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
28 September 2021
No document
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 September 2021
No document
Notification Of A Person With Significant Control
24 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2021
No document
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
24 September 2021
No document
Resolution
24 August 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 August 2021
No document
Memorandum Articles
24 August 2021
MAMA
Memorandum Articles
MAMA
24 August 2021
No document
Notification Of A Person With Significant Control
11 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2021
No document
Cessation Of A Person With Significant Control
11 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2021
No document
Capital Allotment Shares
11 August 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
11 August 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2021
No document
Accounts With Accounts Type Full
3 August 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 August 2021
No document
Termination Director Company With Name Termination Date
28 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2021
No document
Appoint Person Director Company With Name Date
27 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
27 July 2021
No document
Termination Director Company With Name Termination Date
27 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
No document
Capital Allotment Shares
13 July 2021
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 July 2021
No document
Change Registered Office Address Company With Date Old Address New Address
27 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2021
No document
Legacy
1 February 2021
SH20SH20
Legacy
SH20SH20
1 February 2021
No document
Capital Statement Capital Company With Date Currency Figure
1 February 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 February 2021
No document
Legacy
1 February 2021
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
1 February 2021
No document
Resolution
1 February 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 February 2021
No document
Accounts With Accounts Type Full
13 November 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 November 2020
No document
Confirmation Statement With Updates
12 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 October 2020
No document
Move Registers To Registered Office Company With New Address
12 October 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
12 October 2020
No document
Capital Allotment Shares
9 July 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 July 2020
No document
Capital Allotment Shares
6 April 2020
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 April 2020
No document
Appoint Person Director Company With Name Date
5 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 February 2020
No document
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2019
No document
Appoint Person Director Company With Name Date
23 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 December 2019
No document
Appoint Person Director Company With Name Date
23 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
23 December 2019
No document
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 October 2019
No document
Accounts With Accounts Type Dormant
3 October 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 October 2019
No document
Legacy
13 September 2019
RP04CS01RP04CS01
Legacy
RP04CS01RP04CS01
13 September 2019
No document
Termination Director Company With Name Termination Date
2 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2019
No document
Confirmation Statement With Updates
15 August 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 August 2019
No document
Change Registered Office Address Company With Date Old Address New Address
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019
No document
Change Registered Office Address Company With Date Old Address New Address
14 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2018
No document
Accounts With Accounts Type Dormant
8 October 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 October 2018
No document
Notification Of A Person With Significant Control
21 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2018
No document
Cessation Of A Person With Significant Control
20 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2018
No document
Resolution
19 September 2018
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 September 2018
No document
Confirmation Statement With No Updates
14 August 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 August 2018
No document
Change Registered Office Address Company With Date Old Address New Address
24 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2018
No document
Termination Director Company With Name Termination Date
16 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2018
No document
Appoint Person Director Company With Name Date
16 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 February 2018
No document
Resolution
21 December 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 December 2017
No document
Accounts With Accounts Type Dormant
21 December 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
21 December 2017
No document
Confirmation Statement With Updates
9 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 October 2017
No document
Change Account Reference Date Company Current Shortened
10 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 August 2017
No document
Notification Of A Person With Significant Control
10 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2017
No document
Cessation Of A Person With Significant Control
10 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2017
No document
Resolution
9 August 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 August 2017
No document
Change Registered Office Address Company With Date Old Address New Address
9 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2017
No document
Appoint Corporate Secretary Company With Name Date
9 August 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 August 2017
No document
Termination Director Company With Name Termination Date
9 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2017
No document
Termination Director Company With Name Termination Date
9 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2017
No document
Appoint Person Director Company With Name Date
9 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 August 2017
No document
Appoint Person Director Company With Name Date
9 August 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
9 August 2017
No document
Termination Secretary Company With Name Termination Date
9 August 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 August 2017
No document
Notification Of A Person With Significant Control
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2017
No document
Cessation Of A Person With Significant Control
28 June 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2017
No document
Accounts With Accounts Type Dormant
23 November 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 November 2016
No document
Confirmation Statement With Updates
1 September 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 September 2016
No document
Accounts With Accounts Type Dormant
11 December 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 December 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 August 2015
No document
Move Registers To Sail Company With New Address
6 August 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 August 2015
No document
Change Sail Address Company With New Address
6 August 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 August 2015
No document
Change Person Director Company With Change Date
6 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 August 2015
No document
Change Person Secretary Company With Change Date
6 August 2015
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 August 2015
No document
Change Person Director Company With Change Date
12 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2015
No document
Change Account Reference Date Company Current Shortened
7 August 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 August 2014
No document
Incorporation Company
1 August 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 August 2014
No document