| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-06-13 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-13 |
update statutory_documents FIRST GAZETTE |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO PARGAS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address REGUS OFFICE - 115-119 FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS ENGLAND B24 9FE |
| 2020-12-07 |
insert address 21 LONGMEADOW CRESCENT. SHARD END. BIRMINGHAM LONGMEADOW CRESCENT BIRMINGHAM ENGLAND B34 7NQ |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
REGUS OFFICE - 115-119 FORT DUNLOP FORT PARKWAY
BIRMINGHAM
WEST MIDLANDS
B24 9FE
ENGLAND |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO SEVADERA PARGAS |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA PARGAS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-04-07 |
delete address 21 LONGMEADOW CRESCENT SHARD END BIRMINGHAM WEST MIDLANDS B34 7NQ |
| 2020-04-07 |
insert address REGUS OFFICE - 115-119 FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS ENGLAND B24 9FE |
| 2020-04-07 |
insert company_previous_name C PARGAS LTD |
| 2020-04-07 |
update name C PARGAS LTD => CLARITY CARE SERVICES LTD |
| 2020-04-07 |
update registered_address |
| 2020-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA ANTOINETTE DE LEON PARGAS / 07/03/2020 |
| 2020-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE DE LEON PARGAS / 07/03/2020 |
| 2020-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2020 FROM
REGUS FORT DUNLOP REGUS - BIRMINGHAM
FORT PARKWAY
BIRMINGHAM
WEST MIDLANDS
B24 9FE
ENGLAND |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
21 LONGMEADOW CRESCENT
SHARD END
BIRMINGHAM
WEST MIDLANDS
B34 7NQ |
| 2020-03-02 |
update statutory_documents COMPANY NAME CHANGED C PARGAS LTD
CERTIFICATE ISSUED ON 02/03/20 |
| 2020-03-01 |
update statutory_documents DIRECTOR APPOINTED MISS MARIA ANTOINETTE DE LEON PARGAS |
| 2020-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO PARGAS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-02-14 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-02-14 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-12 |
update statutory_documents FIRST GAZETTE |
| 2018-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-10-07 |
delete address 21 LONGMEADOW CRESCENT BIRMINGHAM ENGLAND B34 7NQ |
| 2016-10-07 |
insert address 21 LONGMEADOW CRESCENT SHARD END BIRMINGHAM WEST MIDLANDS B34 7NQ |
| 2016-10-07 |
update registered_address |
| 2016-09-07 |
delete address 8 WASHFORD GROVE BIRMINGHAM B25 8PE |
| 2016-09-07 |
insert address 21 LONGMEADOW CRESCENT BIRMINGHAM ENGLAND B34 7NQ |
| 2016-09-07 |
update registered_address |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
21 LONGMEADOW CRESCENT
BIRMINGHAM
B34 7NQ
ENGLAND |
| 2016-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2016 FROM
8 WASHFORD GROVE
BIRMINGHAM
B25 8PE |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-07-07 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-06-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-05 |
update statutory_documents 22/03/16 FULL LIST |
| 2015-06-07 |
delete address 8 WASHFORD GROVE BIRMINGHAM ENGLAND B25 8PE |
| 2015-06-07 |
insert address 8 WASHFORD GROVE BIRMINGHAM B25 8PE |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-06-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-05-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-03 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-22 => 2015-12-31 |
| 2014-04-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-04-07 |
insert address 8 WASHFORD GROVE BIRMINGHAM ENGLAND B25 8PE |
| 2014-04-07 |
insert sic_code 86101 - Hospital activities |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO PARGAS |
| 2014-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2014-03-22 |
update statutory_documents 22/03/14 FULL LIST |
| 2013-04-29 |
update statutory_documents 06/04/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |