ACTIVE ADULT LIMITED

12887793
3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL

Documents

Documents
Date Category Description Pages
19 Jul 2024 mortgage Registration of a charge 17 Buy now
10 Jul 2024 mortgage Registration of a charge 22 Buy now
09 Jul 2024 accounts Annual Accounts 20 Buy now
09 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 43 Buy now
09 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
09 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
25 Jun 2024 officers Change of particulars for director (Miss Kathryn Lineker) 2 Buy now
24 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2024 mortgage Registration of a charge 74 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 officers Termination of appointment of director (Warren Marty Irving) 1 Buy now
06 Jul 2023 officers Appointment of director (Keith Browner) 2 Buy now
30 Jun 2023 accounts Annual Accounts 24 Buy now
28 Jun 2023 officers Termination of appointment of director (Sylvia Tang Sip Shiong) 1 Buy now
23 Nov 2022 address Move Registers To Sail Company With New Address 1 Buy now
23 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2022 officers Change of particulars for director (Miss Katy Lineker) 2 Buy now
02 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jul 2022 officers Change of particulars for director (Miss Katy Lineker) 2 Buy now
13 Jul 2022 officers Termination of appointment of director (Amlan Basu) 1 Buy now
12 Jul 2022 officers Appointment of director (Mr Warren Marty Irving) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Mark James Williamson) 1 Buy now
29 Jun 2022 mortgage Registration of a charge 17 Buy now
13 May 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2022 mortgage Registration of a charge 17 Buy now
08 Mar 2022 mortgage Registration of a charge 22 Buy now
19 Jan 2022 officers Appointment of director (Miss Katy Lineker) 2 Buy now
31 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2021 accounts Annual Accounts 21 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Oliver Stephen Harris) 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Gareth Michael Mullan) 1 Buy now
04 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2021 mortgage Registration of a charge 8 Buy now
22 Mar 2021 mortgage Registration of a charge 76 Buy now
10 Mar 2021 mortgage Registration of a charge 73 Buy now
09 Mar 2021 officers Appointment of director (Dr Amlan Basu) 2 Buy now
09 Mar 2021 officers Appointment of director (Sylvia Tang Sip Shiong) 2 Buy now
09 Mar 2021 officers Appointment of director (Mr Mark James Williamson) 2 Buy now
12 Nov 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Nov 2020 mortgage Registration of a charge 71 Buy now
10 Nov 2020 incorporation Memorandum Articles 41 Buy now
10 Nov 2020 resolution Resolution 1 Buy now
09 Nov 2020 resolution Resolution 3 Buy now
18 Sep 2020 incorporation Incorporation Company 50 Buy now