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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12 Nov 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Sep 2024 |
DS01 |
Application to strike the company off the register
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12 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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12 Jun 2024 |
CH01 |
Director's details changed for Mr José Javier Román Hernando on 1 February 2024
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24 May 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
PSC02 |
Notification of Clece Care Services Limited as a person with significant control on 31 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of Csn Care Group Limited as a person with significant control on 31 July 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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25 May 2023 |
CH01 |
Director's details changed for Mr Miguel Angel Herráiz Marco on 23 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr José Javier Román Hernando on 23 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to 6th Floor, Sugar Bond 2 Anderson Place Edinburgh EH6 5NP on 25 May 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Miguel Angel Herráiz Marco as a director on 30 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Mario Abajo Ménguez as a director on 30 March 2023
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16 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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16 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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16 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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16 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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13 Jan 2023 |
PSC05 |
Change of details for Csn Care Group Limited as a person with significant control on 5 August 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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11 May 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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06 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
AP01 |
Appointment of Mr Mario Abajo Ménguez as a director on 22 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr José Javier Román Hernando as a director on 22 March 2022
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