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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18 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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19 Oct 2022 |
AD01 |
Registered office address changed from Rear of 3 Church Road Rear of 3 Church Road Farnborough Orpington Kent BR6 7DB England to The Mews, 3 Church Road Farnborough Village Orpington Kent BR6 7DB on 19 October 2022
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01 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Aug 2022 |
AD01 |
Registered office address changed from Chatterton Works, Chantry Lane Bromley Kent BR2 9QL England to Rear of 3 Church Road Rear of 3 Church Road Farnborough Orpington Kent BR6 7DB on 9 August 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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19 Jul 2021 |
AA01 |
Previous accounting period shortened from 5 April 2021 to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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17 Jul 2020 |
AP01 |
Appointment of Mrs Elizabeth Anne Florschutz as a director on 1 June 2020
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17 Jul 2020 |
PSC02 |
Notification of Saint Raphael's Centre Limited as a person with significant control on 14 May 2020
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08 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 July 2013
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26 May 2020 |
PSC07 |
Cessation of Rohan Theodore Perera as a person with significant control on 13 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Rohan Theodore Perera as a director on 13 May 2020
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26 May 2020 |
MR04 |
Satisfaction of charge 084051020002 in full
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21 May 2020 |
TM01 |
Termination of appointment of Cordelia Yolande Gertrude De Silva Perera as a director on 13 May 2020
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21 May 2020 |
TM01 |
Termination of appointment of Sitara Charika Ruwanalee Perera as a director on 13 May 2020
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21 May 2020 |
TM02 |
Termination of appointment of Cordelia Yolande Gertrude De Silva Perera as a secretary on 13 May 2020
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21 May 2020 |
AP01 |
Appointment of Dr Gerhard Ulrich Florschutz as a director on 13 May 2020
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21 May 2020 |
AD01 |
Registered office address changed from 1 Koonowla Close Biggin Hill Westerham Kent TN16 3BJ to Chatterton Works, Chantry Lane Bromley Kent BR2 9QL on 21 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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