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PRISTINE CARE CONSORTIUM LIMITED

Company number 13538353

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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)
22 Jan 2025 AA Total exemption full accounts made up to 31 May 2024
29 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
02 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
07 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
18 Aug 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 May 2022
11 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
16 Jun 2022 MR01 Registration of charge 135383530002, created on 30 May 2022
23 May 2022 MR01 Registration of charge 135383530001, created on 20 May 2022
11 May 2022 SH08 Change of share class name or designation
11 May 2022 SH10 Particulars of variation of rights attached to shares
10 May 2022 PSC01 Notification of Tanzeel Younas as a person with significant control on 31 December 2021
01 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2022 MA Memorandum and Articles of Association
08 Feb 2022 CH01 Director's details changed for Mohsin Allah Ditta on 8 February 2022
29 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-07-29
  • GBP 100