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Company Documents

DateDescription
19/08/2519 August 2025 Notification of Flameni Holdings Ltd as a person with significant control on 2025-08-19

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19/08/2519 August 2025 Notification of Seraph Care (Bp) Ltd as a person with significant control on 2025-08-19

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19/08/2519 August 2025 Confirmation statement made on 2025-08-13 with no updates

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01/10/241 October 2024 Accounts for a dormant company made up to 2023-12-31

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with no updates

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13/02/2413 February 2024 Change of details for Mr Ben Zion Pereplotchik as a person with significant control on 2024-02-13

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13/02/2413 February 2024 Director's details changed for Mr Menahem Pereplochick on 2024-02-13

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13/02/2413 February 2024 Director's details changed for Mr Ben Zion Pereplotchik on 2024-02-13

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13/02/2413 February 2024 Change of details for Mr Menahem Pereplochick as a person with significant control on 2024-02-13

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08/02/248 February 2024 Registered office address changed from C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG England to 37 Adshead Road Dudley DY2 8st on 2024-02-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/08/2313 August 2023 Confirmation statement made on 2023-08-13 with no updates

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19/01/2319 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/10/2223 October 2022 Current accounting period extended from 2022-08-31 to 2022-12-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/08/2014 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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