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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23 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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15 Feb 2024 |
AP01 |
Appointment of Mr James Conor Landucci-Harmey as a director on 15 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Luigi De Curtis as a director on 15 February 2024
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05 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Oct 2023 |
AD01 |
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 20 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Luigi De Curtis as a director on 19 October 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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24 Feb 2023 |
PSC07 |
Cessation of Cera Care Limited as a person with significant control on 24 February 2023
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24 Feb 2023 |
PSC02 |
Notification of Cera Care Operations Holdings Ltd as a person with significant control on 24 February 2023
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15 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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15 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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15 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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15 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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08 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Feb 2023 |
AP01 |
Appointment of Mrs Charlotte Kathleen Donald as a director on 1 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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01 Feb 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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01 Feb 2023 |
AP03 |
Appointment of Mr James Conor Landucci-Harmey as a secretary on 1 February 2023
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16 Feb 2022 |
TM01 |
Termination of appointment of Harry George Marten as a director on 4 February 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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02 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 May 2021 |
CH01 |
Director's details changed for Mr Harry George Marten on 24 May 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Yvonne Emma Reynolds as a director on 19 February 2021
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