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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25 Nov 2024 |
MR01 |
Registration of charge 135455530002, created on 22 November 2024
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22 Nov 2024 |
MR04 |
Satisfaction of charge 135455530001 in full
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24 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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05 Jun 2024 |
AP01 |
Appointment of Mr Sanjiv Kumar Sheth as a director on 3 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Prashik Prabhudas Mamtora as a director on 3 June 2024
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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13 May 2024 |
AD01 |
Registered office address changed from 28 Wood Lane Close Iver Buckinghamshire SL0 0LJ England to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 13 May 2024
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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30 Jun 2023 |
SH08 |
Change of share class name or designation
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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22 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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22 Jun 2023 |
PSC07 |
Cessation of Ashish Kumar Sheth as a person with significant control on 15 February 2023
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22 Jun 2023 |
PSC07 |
Cessation of Bindu Brainch as a person with significant control on 15 February 2023
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22 Jun 2023 |
PSC07 |
Cessation of Balwinder Singh Brainch as a person with significant control on 15 February 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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16 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2022
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03 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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27 Feb 2023 |
MR01 |
Registration of charge 135455530001, created on 16 February 2023
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05 Sep 2022 |
CS01 |
05/09/22 Statement of Capital gbp 80
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 16/06/23
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03 Sep 2022 |
PSC01 |
Notification of Ashish Kumar Sheth as a person with significant control on 1 September 2022
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03 Sep 2022 |
AP01 |
Appointment of Mr Ashish Kumar Sheth as a director on 1 September 2022
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05 Jul 2022 |
CERTNM |
Company name changed ty ceirios care LIMITED\certificate issued on 05/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-01
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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