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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06 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Miguel Angel Herraiz Marco on 8 September 2023
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Jose Javier Roman Hernando on 8 September 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Jose Javier Roman Hernando on 23 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Miguel Angel Herraiz Marco 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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23 May 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 April 2022
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14 Apr 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 October 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Mario Abajo Menguez as a director on 30 March 2023
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13 Jan 2023 |
PSC05 |
Change of details for Clece Care Services Limited as a person with significant control on 5 August 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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08 Jul 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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26 May 2022 |
PSC02 |
Notification of Clece Care Services Limited as a person with significant control on 10 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr Mario Abajo Menguez as a director on 10 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr Jose Javier Roman Hernando as a director on 10 May 2022
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26 May 2022 |
PSC07 |
Cessation of Stephanie Lees as a person with significant control on 10 May 2022
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26 May 2022 |
PSC07 |
Cessation of Brian Lees as a person with significant control on 10 May 2022
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26 May 2022 |
PSC07 |
Cessation of Theresa Lees as a person with significant control on 10 May 2022
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26 May 2022 |
AP01 |
Appointment of Mr Miguel Angel Herraiz Marco as a director on 10 May 2022
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