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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05 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Feb 2024 |
AP01 |
Appointment of Mr James Conor Landucci-Harmey as a director on 15 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Luigi De Curtis as a director on 15 February 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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19 Oct 2023 |
AP01 |
Appointment of Mr Luigi De Curtis as a director on 19 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Nicholas Peter Barker as a director on 6 October 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from Office 4, 219 Kensington High Street Kensington London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 21 September 2023
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24 Feb 2023 |
PSC02 |
Notification of Cera Care Operations Holdings Ltd as a person with significant control on 24 February 2023
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24 Feb 2023 |
PSC07 |
Cessation of Cera Care Ltd as a person with significant control on 24 February 2023
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03 Feb 2023 |
PSC02 |
Notification of Cera Care Ltd as a person with significant control on 3 February 2023
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03 Feb 2023 |
PSC07 |
Cessation of Cera Care Operations Holdings Limited as a person with significant control on 3 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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01 Feb 2023 |
AP03 |
Appointment of Mr James Conor Landucci-Harmey as a secretary on 1 February 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of David Francis Wells as a director on 22 December 2022
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13 Dec 2022 |
AA |
Full accounts made up to 30 June 2021
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09 Dec 2022 |
AP01 |
Appointment of Mrs Charlotte Kathleen Donald as a director on 28 November 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Catherine Louise Furey as a director on 21 November 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Tao Fu as a director on 7 December 2022
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07 Oct 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of John Edwin Preston as a director on 29 July 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Cameron Childs Young as a director on 14 June 2022
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15 Jun 2022 |
MR01 |
Registration of charge 116965120003, created on 7 June 2022
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jan 2022 |
MR01 |
Registration of charge 116965120002, created on 28 January 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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