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CYPRIAN CARE LTD

Company number 05996908

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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)
02 Sep 2021 AA Accounts for a small company made up to 31 December 2020
25 May 2021 CH01 Director's details changed for Mr Harry George Marten on 24 May 2021
10 Mar 2021 TM01 Termination of appointment of Yvonne Emma Reynolds as a director on 19 February 2021
10 Mar 2021 TM01 Termination of appointment of Igal Aciman as a director on 8 March 2021
10 Mar 2021 AP01 Appointment of Mr Nicholas Barker as a director on 8 March 2021
10 Mar 2021 AP01 Appointment of Mr Harry George Marten as a director on 8 March 2021
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
12 Jun 2020 AP01 Appointment of Mrs Yvonne Emma Reynolds as a director on 14 April 2020
12 Jun 2020 TM01 Termination of appointment of Kirsty Parker as a director on 14 April 2020
05 Feb 2020 MR01 Registration of charge 059969080001, created on 29 January 2020
18 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with updates
04 Oct 2019 AP01 Appointment of Ms Kirsty Parker as a director on 30 September 2019
04 Oct 2019 TM01 Termination of appointment of Ahmet Oykener as a director on 30 September 2019
04 Oct 2019 AP01 Appointment of Mr Igal Aciman as a director on 30 September 2019
04 Oct 2019 TM01 Termination of appointment of Kemal Ozal Nami as a director on 30 September 2019
04 Oct 2019 TM02 Termination of appointment of Kemal Ozal Nami as a secretary on 30 September 2019
04 Oct 2019 PSC07 Cessation of Ahmet Oykener as a person with significant control on 30 September 2019
04 Oct 2019 PSC02 Notification of Cera Care Limited as a person with significant control on 30 September 2019
04 Oct 2019 AD01 Registered office address changed from 173 Green Lanes Palmers Green London N13 4UR to Office 4 219 Kensington High Street Kensington London W8 6BD on 4 October 2019
04 Oct 2019 PSC07 Cessation of Kemal Ozal Nami as a person with significant control on 30 September 2019
04 Oct 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 30 November 2017