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)
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of David Elliott Watt as a director on 1 October 2024
|
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
01 Jun 2024 |
AP01 |
Appointment of Mr Soroosh Safaei Keshtgar as a director on 1 June 2024
|
|
|
01 Jun 2024 |
TM01 |
Termination of appointment of Marcus Jennings as a director on 1 June 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Peter Barker as a director on 6 October 2023
|
|
|
21 Sep 2023 |
AD01 |
Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 21 September 2023
|
|
|
15 Jul 2023 |
AP01 |
Appointment of Ms Charlotte Kathleen Donald as a director on 14 July 2023
|
|
|
15 Jul 2023 |
TM01 |
Termination of appointment of Can Tiryakioglu as a director on 14 July 2023
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
|
|
|
24 Feb 2023 |
PSC02 |
Notification of Nobilis Care East Ltd as a person with significant control on 24 February 2023
|
|
|
24 Feb 2023 |
PSC07 |
Cessation of Cera Care Ltd as a person with significant control on 24 February 2023
|
|
|
03 Feb 2023 |
AP03 |
Appointment of Mr James Conor Landucci-Harmey as a secretary on 2 February 2023
|
|
|
03 Feb 2023 |
PSC02 |
Notification of Cera Care Ltd as a person with significant control on 30 September 2022
|
|
|
03 Feb 2023 |
PSC07 |
Cessation of Nobilis Care East Limited as a person with significant control on 30 September 2022
|
|
|
10 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Dec 2022 |
MR01 |
Registration of charge 044028780001, created on 20 December 2022
|
|
|
11 Nov 2022 |
TM01 |
Termination of appointment of Rachel Jones as a director on 9 November 2022
|
|
|
11 Nov 2022 |
AP01 |
Appointment of Mr Marcus Jennings as a director on 11 November 2022
|
|
|
11 Nov 2022 |
AP01 |
Appointment of Nicholas Barker as a director on 9 November 2022
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Can Tiryakioglu as a director on 30 September 2022
|
|
|
14 Oct 2022 |
AP01 |
Appointment of Rachel Jones as a director on 30 September 2022
|
|
|
13 Oct 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|