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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31 Jan 2025 |
AA |
Micro company accounts made up to 31 January 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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14 Nov 2024 |
PSC07 |
Cessation of Xcelentra Financial Services Limited as a person with significant control on 14 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Piyush Somani as a director on 14 November 2024
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26 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
PSC04 |
Change of details for Mr Kevin Collaco as a person with significant control on 24 July 2023
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03 Aug 2023 |
PSC07 |
Cessation of Sai Aryan Properties Limited as a person with significant control on 24 July 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Pankaj Kumar Agarwal as a director on 15 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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19 May 2023 |
PSC04 |
Change of details for Mr Kevin Collaco as a person with significant control on 12 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Piyush Somani on 12 May 2023
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17 May 2023 |
PSC05 |
Change of details for Xcelentra Financial Services Limited as a person with significant control on 12 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Kevin Collaco as a person with significant control on 12 May 2023
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17 May 2023 |
PSC02 |
Notification of Sai Aryan Properties Limited as a person with significant control on 12 May 2023
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17 May 2023 |
PSC02 |
Notification of Xcelentra Financial Services Limited as a person with significant control on 12 May 2023
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17 May 2023 |
AP01 |
Appointment of Dr Pankaj Kumar Agarwal as a director on 12 May 2023
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17 May 2023 |
AP01 |
Appointment of Mr Piyush Somani as a director on 12 May 2023
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08 Mar 2023 |
CERTNM |
Company name changed six talents care LIMITED\certificate issued on 08/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-06
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16 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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13 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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