|
Accounts. Accounts type full. |
2024-01-04 |
View Report |
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Officers. Change date: 2023-05-22. Officer name: Mr Miguel Angel Herraiz Marco. |
2023-12-14 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-11-17 |
View Report |
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Officers. Change date: 2023-05-23. Officer name: Mr Jose Javier Román Hernando. |
2023-05-25 |
View Report |
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Officers. Officer name: Mr Miguel Angel Herraiz Marco. Change date: 2023-05-23. |
2023-05-25 |
View Report |
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Address. New address: 6th Floor, Sugar Bond 2 Anderson Place Edinburgh EH6 5NP. Old address: Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland. Change date: 2023-05-25. |
2023-05-25 |
View Report |
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Officers. Termination date: 2023-03-30. Officer name: Mario Abajo Ménguez. |
2023-04-05 |
View Report |
|
Officers. Officer name: Mr Miguel Angel Herraiz Marco. Change date: 2023-03-31. |
2023-04-03 |
View Report |
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Accounts. Accounts type full. |
2023-03-14 |
View Report |
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Persons with significant control. Change date: 2022-08-05. Psc name: Clece Care Services Limited. |
2023-01-13 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-11-21 |
View Report |
|
Accounts. Accounts type full. |
2021-12-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-26 |
View Report |
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Address. Old address: Bonnington Bond (Suite 70) 2 Anderson Place Edinburgh EH6 5NP Scotland. New address: Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP. Change date: 2021-05-14. |
2021-05-14 |
View Report |
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Accounts. Accounts type full. |
2020-12-21 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-01 |
View Report |
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Officers. Change date: 2020-01-16. Officer name: Mr Jose Javier Román Hernando. |
2020-06-15 |
View Report |
|
Officers. Change date: 2020-01-16. Officer name: Mr Jose Javier Román Hernando. |
2020-06-15 |
View Report |
|
Officers. Change date: 2020-01-16. Officer name: Mr Miguel Angel Herraiz Marco. |
2020-06-15 |
View Report |
|
Officers. Officer name: Mr Mario Abajo Ménguez. Change date: 2020-01-16. |
2020-06-15 |
View Report |
|
Officers. Change date: 2020-01-16. Officer name: Mr Jose Javier Román Hernando. |
2020-06-15 |
View Report |
|
Officers. Change date: 2020-01-16. 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. Old address: Bonnington Bond (Suite 70) Anderson Place Edinburgh EH6 5NP Scotland. Change date: 2020-01-16. New address: Bonnington Bond (Suite 70) 2 Anderson Place Edinburgh EH6 5NP. |
2020-01-16 |
View Report |
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Address. New address: Bonnington Bond (Suite 70) Anderson Place Edinburgh EH6 5NP. Change date: 2020-01-16. Old address: 84 Willowbrae Road Edinburgh Lothian EH8 7HW. |
2020-01-16 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-11-26 |
View Report |
|
Accounts. Accounts type full. |
2019-07-30 |
View Report |
|
Officers. Termination date: 2019-03-28. Officer name: Maria Del Mar Sanchez Carrion. |
2019-04-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-11-15 |
View Report |
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Accounts. Accounts type full. |
2018-08-23 |
View Report |
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Officers. Officer name: Marina Masson. Termination date: 2018-06-07. |
2018-07-18 |
View Report |
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Officers. Officer name: Brian George Masson. Termination date: 2018-06-07. |
2018-07-18 |
View Report |
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Officers. Termination date: 2018-06-07. Officer name: Peter Hellsten. |
2018-07-18 |
View Report |
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Accounts. Accounts type total exemption full. |
2017-12-29 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-11-15 |
View Report |
|
Mortgage. Charge number: SC1577670003. |
2017-11-08 |
View Report |
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Document replacement. Officer name: Mr Jose Javier Román Hernando. |
2017-10-27 |
View Report |
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Resolution. Description: Resolutions. |
2017-10-27 |
View Report |
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Officers. Termination date: 2017-09-04. Officer name: Naresh Nagpure. |
2017-10-04 |
View Report |
|
Officers. Officer name: Maria Del Mar Sanchez Carrion. Appointment date: 2017-09-27. |
2017-10-02 |
View Report |
|
Officers. Change date: 2017-05-31. Officer name: Mr Mario Abajo Ménguez. |
2017-06-28 |
View Report |
|
Officers. Officer name: Mr Javier Román Hernando. Change date: 2017-05-31. |
2017-06-28 |
View Report |
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Resolution. Description: Resolutions. |
2017-06-21 |
View Report |
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Officers. Officer name: Mr Miguel Angel Herraiz Marco. Change date: 2017-06-17. |
2017-06-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-14 |
View Report |
|
Officers. Officer name: Mr Miguel Angel Herraiz Marco. Appointment date: 2017-05-31. |
2017-06-14 |
View Report |
|
Officers. Officer name: Mr Mario Abajo Ménguez. Appointment date: 2017-05-31. |
2017-06-08 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2017-06-08 |
View Report |
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Officers. Termination date: 2017-05-31. Officer name: Marina Masson. |
2017-06-08 |
View Report |
|
Officers. Appointment date: 2017-05-31. Officer name: Mr Naresh Nagpure. |
2017-06-08 |
View Report |
