Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
|
|
|
15 Feb 2024 |
AP01 |
Appointment of Mr James Conor Landucci-Harmey as a director on 15 February 2024
|
|
|
15 Feb 2024 |
TM01 |
Termination of appointment of Luigi De Curtis as a director on 15 February 2024
|
|
|
29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
19 Oct 2023 |
AP01 |
Appointment of Mr Luigi De Curtis as a director on 19 October 2023
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Peter Barker as a director on 6 October 2023
|
|
|
21 Sep 2023 |
AD01 |
Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 21 September 2023
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
|
|
|
15 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
24 Feb 2023 |
PSC02 |
Notification of Cera Care Operations Holdings Ltd as a person with significant control on 24 February 2023
|
|
|
24 Feb 2023 |
PSC07 |
Cessation of Cera Care Ltd as a person with significant control on 24 February 2023
|
|
|
03 Feb 2023 |
PSC02 |
Notification of Cera Care Ltd as a person with significant control on 3 February 2023
|
|
|
03 Feb 2023 |
PSC07 |
Cessation of Cera Care Operations Holdings Limited as a person with significant control on 3 February 2023
|
|
|
02 Feb 2023 |
AP03 |
Appointment of Mr James Conor Landucci-Harmey as a secretary on 2 February 2023
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of David Francis Wells as a director on 22 December 2022
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Mrs Charlotte Kathleen Donald as a director on 28 November 2022
|
|
|
09 Dec 2022 |
TM01 |
Termination of appointment of Catherine Louise Furey as a director on 21 November 2022
|
|
|
26 Sep 2022 |
AA01 |
Previous accounting period shortened from 3 March 2022 to 31 December 2021
|
|
|
15 Aug 2022 |
AA |
Full accounts made up to 3 March 2021
|
|
|
08 Aug 2022 |
AP01 |
Appointment of Mr David Francis Wells as a director on 8 August 2022
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
|
|
|
15 Jun 2022 |
MR01 |
Registration of charge 074553540003, created on 7 June 2022
|
|
|
16 Feb 2022 |
TM01 |
Termination of appointment of Harry George Marten as a director on 4 February 2022
|
|
|
30 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 3 March 2021
|
|