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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07 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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30 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Peter Barker as a director on 6 October 2023
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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
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19 Sep 2023 |
MR01 |
Registration of charge 053299090004, created on 15 September 2023
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30 Aug 2023 |
AP01 |
Appointment of Ms Charlotte Kathleen Donald as a director on 30 August 2023
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28 Feb 2023 |
PSC07 |
Cessation of Kunda (Kay) Morley-Cooper as a person with significant control on 24 February 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT England to Office 4 219 Kensington High Street London W8 6BD on 28 February 2023
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28 Feb 2023 |
PSC02 |
Notification of Cera Care Operations Holdings Limited as a person with significant control on 24 February 2023
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28 Feb 2023 |
AP03 |
Appointment of Mr James Conor Landucci-Harmey as a secretary on 24 February 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Kunda Morley Cooper as a secretary on 24 February 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Thomas Francis Molony as a secretary on 24 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Nicholas Peter Barker as a director on 24 February 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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05 Oct 2022 |
MR04 |
Satisfaction of charge 053299090002 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 053299090003 in full
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28 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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14 Jan 2022 |
CH03 |
Secretary's details changed for Kunda Morley Cooper on 14 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Mrs Kunda (Kay) Morley-Cooper as a person with significant control on 14 January 2022
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12 Nov 2021 |
AP03 |
Appointment of Mr Thomas Francis Molony as a secretary on 12 November 2021
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12 Nov 2021 |
TM02 |
Termination of appointment of Blessing Park as a secretary on 12 November 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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