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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28 Oct 2024 |
CERTNM |
Company name changed casa di lusso care LIMITED\certificate issued on 28/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-27
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28 Oct 2024 |
AP01 |
Appointment of Ms Amrit Kaur Mann as a director on 27 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Christopher David Ridgard as a director on 27 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Manpreet Singh Johal as a director on 27 October 2024
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28 Oct 2024 |
PSC02 |
Notification of Belsize Healthcare Ea Limited as a person with significant control on 27 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Priory Cc34 Limited as a person with significant control on 27 October 2024
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25 Oct 2024 |
CERTNM |
Company name changed belsize HC14 LIMITED\certificate issued on 25/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-21
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24 Oct 2024 |
PSC02 |
Notification of Priory Cc34 Limited as a person with significant control on 21 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Christopher David Ridgard as a director on 21 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Manpreet Singh Johal as a director on 21 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Amrit Kaur Mann as a director on 21 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Belsize Healthcare Ea Limited as a person with significant control on 21 October 2024
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13 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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18 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
TM01 |
Termination of appointment of Sachin Shyam Unadkat as a director on 14 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mrs Amrit Kaur Mann as a director on 14 November 2022
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05 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Jun 2021 |
PSC07 |
Cessation of Sachin Unadkat as a person with significant control on 10 March 2020
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