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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29 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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27 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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12 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 May 2023 |
MR01 |
Registration of charge 038140210007, created on 9 May 2023
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16 May 2023 |
MR01 |
Registration of charge 038140210008, created on 9 May 2023
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30 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Jul 2022 |
PSC05 |
Change of details for Corcentric International Limited as a person with significant control on 23 August 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Oct 2021 |
MA |
Memorandum and Articles of Association
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23 Aug 2021 |
AD01 |
Registered office address changed from Battersea Studios 80 Silverthorne Road London SW8 3HE England to 1 Castle Lane London SW1E 6DR on 23 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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14 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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28 Dec 2020 |
PSC02 |
Notification of Corcentric International Limited as a person with significant control on 28 December 2020
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28 Dec 2020 |
PSC07 |
Cessation of Corcentric, Inc. as a person with significant control on 28 December 2020
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23 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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23 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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11 Jun 2019 |
MR01 |
Registration of charge 038140210006, created on 4 June 2019
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11 Jun 2019 |
MR01 |
Registration of charge 038140210005, created on 4 June 2019
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Feb 2019 |
PSC02 |
Notification of Corcentric, Inc. as a person with significant control on 11 February 2019
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13 Feb 2019 |
PSC07 |
Cessation of Patrick Robin Dodd-Noble as a person with significant control on 11 February 2019
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