|
Accounts. Accounts type full. |
2024-01-09 |
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|
Confirmation statement. Statement with no updates. |
2023-11-17 |
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|
Officers. Officer name: Mr Miguel Angel Herráiz Marco. Appointment date: 2023-03-30. |
2023-04-05 |
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Officers. Termination date: 2023-03-30. Officer name: Mario Abajo Ménguez. |
2023-04-05 |
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|
Persons with significant control. Change date: 2022-08-05. Psc name: Clece Care Services Limited. |
2023-01-13 |
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|
Accounts. Accounts type full. |
2022-12-09 |
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|
Confirmation statement. Statement with no updates. |
2022-11-21 |
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Address. Change date: 2022-08-05. Old address: West Wing, 17th Floor 389 Chiswick High Road London W4 4AL England. New address: 3 Ella Mews London NW3 2NH. |
2022-08-05 |
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|
Accounts. Accounts type full. |
2021-12-15 |
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|
Confirmation statement. Statement with no updates. |
2021-11-26 |
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|
Accounts. Accounts type full. |
2020-12-20 |
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|
Confirmation statement. Statement with updates. |
2020-12-01 |
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|
Officers. Change date: 2020-02-18. Officer name: Mr José Javier Román Hernando. |
2020-06-15 |
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|
Officers. Change date: 2020-02-18. Officer name: Mr Mario Abajo Ménguez. |
2020-06-15 |
View Report |
|
Persons with significant control. Change date: 2020-02-18. Psc name: Clece Care Services Limited. |
2020-03-09 |
View Report |
|
Address. New address: West Wing, 17th Floor 389 Chiswick High Road London W4 4AL. Change date: 2020-02-18. Old address: 5 Ella Mews London NW3 2NH England. |
2020-02-18 |
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|
Confirmation statement. Statement with updates. |
2019-11-26 |
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|
Accounts. Accounts type full. |
2019-07-04 |
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|
Confirmation statement. Statement with no updates. |
2018-11-15 |
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|
Accounts. Accounts type full. |
2018-08-24 |
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|
Confirmation statement. Statement with no updates. |
2017-11-15 |
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|
Confirmation statement. Statement with no updates. |
2017-11-15 |
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|
Persons with significant control. Psc name: Clece Care Services Limited. Change date: 2016-06-21. |
2017-11-15 |
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|
Persons with significant control. Cessation date: 2016-06-21. Psc name: José Javier Román Hernando. |
2017-11-15 |
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|
Persons with significant control. Cessation date: 2016-06-21. Psc name: Mario Abajo Menguez. |
2017-11-15 |
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|
Accounts. Accounts type full. |
2017-09-12 |
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|
Officers. Officer name: Mr José Javier Román Hernando. Change date: 2016-06-21. |
2017-06-28 |
View Report |
|
Officers. Change date: 2016-06-21. Officer name: Mr Mario Abajo Menguez. |
2017-06-28 |
View Report |
|
Officers. Officer name: Mr José Javier Román Hernando. Change date: 2016-06-21. |
2017-06-28 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-23 |
View Report |
|
Capital. Capital allotment shares. |
2016-10-13 |
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Resolution. Description: Resolutions. |
2016-08-12 |
View Report |
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Resolution. Description: Resolutions. |
2016-07-26 |
View Report |
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Address. New address: 5 Ella Mews London NW3 2NH. Change date: 2016-07-21. Old address: 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB England. |
2016-07-21 |
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|
Officers. Appointment date: 2016-06-21. Officer name: Mr Mario Abajo Menguez. |
2016-07-06 |
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|
Officers. Officer name: Nadja Victoria Shaw. Termination date: 2016-06-21. |
2016-07-04 |
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|
Officers. Termination date: 2016-06-21. Officer name: Sahaeeda French. |
2016-07-04 |
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|
Accounts. Change account reference date company current extended. |
2016-07-04 |
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|
Address. Change date: 2016-07-04. Old address: 5 Ella Mews London NW3 2NH. New address: 125-135 Quest House 3rd Floor Staines Road Hounslow TW3 3JB. |
2016-07-04 |
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|
Officers. Officer name: Mr José Javier Román Hernando. Appointment date: 2016-06-21. |
2016-07-04 |
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|
Accounts. Accounts type small. |
2016-06-28 |
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|
Resolution. Description: Resolutions. |
2016-06-27 |
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|
Mortgage. Charge number: 038722700001. |
2016-02-24 |
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|
Mortgage. Charge number: 038722700001. |
2015-11-10 |
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|
Annual return. With made up date full list shareholders. |
2015-11-09 |
View Report |
|
Accounts. Accounts type small. |
2015-09-06 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-11-10 |
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|
Accounts. Accounts type small. |
2014-09-05 |
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|
Mortgage. Charge number: 038722700001. |
2014-05-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-11-13 |
View Report |
