MYSA CARE (BLUE CEDARS) LIMITED

Company number 05427445

Date	Type	Description	View / Download
29 Jun 2024	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 77a Victoria Road Farnborough Hampshire GU14 7PL on 29 June 2024	(3 pages)
17 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	(5 pages)
01 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	(12 pages)
03 Nov 2023	AP01	Appointment of Mr Connor Hamilton as a director on 3 November 2023	(2 pages)
03 Nov 2023	TM01	Termination of appointment of David Edward Holland as a director on 3 November 2023	(1 page)
09 Aug 2023	CERTNM	Company name changed sonder care (blue cedars) LIMITED\certificate issued on 09/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-27	(3 pages)
08 Aug 2023	PSC05	Change of details for Sonder Care Limited as a person with significant control on 27 July 2023	(2 pages)
07 Jun 2023	PSC05	Change of details for Downing Care Homes Holdings Limited as a person with significant control on 7 June 2023	(2 pages)
25 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	(4 pages)
08 Mar 2023	CERTNM	Company name changed congress house LIMITED\certificate issued on 08/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02	(3 pages)
12 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	(11 pages)
12 May 2022	CS01	Confirmation statement made on 18 April 2022 with updates	(4 pages)
30 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	(12 pages)
10 Feb 2022	MR04	Satisfaction of charge 1 in full	(1 page)
10 Feb 2022	MR01	Registration of charge 054274450002, created on 4 February 2022	(48 pages)
09 Feb 2022	TM02	Termination of appointment of Grant Leslie Whitehouse as a secretary on 4 February 2022	(1 page)
09 Feb 2022	TM01	Termination of appointment of Graham Nicholas Elliott as a director on 4 February 2022	(1 page)
09 Feb 2022	AP01	Appointment of Mr Christopher Carl Breen as a director on 4 February 2022	(2 pages)
09 Feb 2022	AP01	Appointment of Mr Mark Daniel Gross as a director on 4 February 2022	(2 pages)
09 Feb 2022	AP01	Appointment of Mr David Edward Holland as a director on 4 February 2022	(2 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 April 2008 GBP 7,500.00	(2 pages)
20 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	(11 pages)
04 May 2021	CS01	Confirmation statement made on 18 April 2021 with updates	(4 pages)
21 May 2020	CS01	Confirmation statement made on 18 April 2020 with updates	(4 pages)
21 May 2020	CH01	Director's details changed for Mr Torsten Alexander Mack on 1 April 2020	(2 pages)