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 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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24 May 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with 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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06 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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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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25 Oct 2022 |
MR04 |
Satisfaction of charge SC6176340003 in full
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27 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Sep 2022 |
SH08 |
Change of share class name or designation
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27 Sep 2022 |
SH08 |
Change of share class name or designation
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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17 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 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 |
AP01 |
Appointment of Mr Mario Abajo Ménguez as a director on 22 March 2022
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29 Mar 2022 |
PSC02 |
Notification of Clece Care Services Limited as a person with significant control on 22 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from 160 West George Steet Glasgow G2 2HG United Kingdom to Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 29 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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29 Mar 2022 |
TM01 |
Termination of appointment of Craig Archibald Macdonald Hendry as a director on 22 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Andrew Frederick Dun as a director on 22 March 2022
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