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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19 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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19 Sep 2024 |
AP01 |
Appointment of Mrs Anett Reichelt as a director on 19 September 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from Centru Limited, G51 Atlas Business Park Rye Harbour Road Rye East Sussex TN31 7TE England to E4 the Salting Business Park Rye Harbour Road Rye TN31 7TE on 19 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Anett Reichelt as a director on 18 September 2024
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19 Sep 2024 |
TM02 |
Termination of appointment of Natalie Truman-Lawson as a secretary on 18 September 2024
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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20 Sep 2023 |
AD01 |
Registered office address changed from Windfall House D1, the Courtyard Alban Park St. Albans AL4 0LA England to Centru Limited, G51 Atlas Business Park Rye Harbour Road Rye East Sussex TN31 7TE on 20 September 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Jun 2023 |
PSC01 |
Notification of Anett Reichelt as a person with significant control on 6 April 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Mar 2019 |
AD01 |
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to Windfall House D1, the Courtyard Alban Park St. Albans AL4 0LA on 29 March 2019
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06 Oct 2018 |
CH03 |
Secretary's details changed for Natalie Truman-Lawson on 6 October 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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19 Sep 2018 |
CH01 |
Director's details changed for Miss Anett Reichelt on 19 September 2018
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19 Sep 2018 |
CH01 |
Director's details changed for Mr Paul Robert Truman on 19 September 2018
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 7 September 2017 with no updates
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