CENTURY CAPITAL PARTNERS NO2 LIMITED
Company number 10396120
- Company Overview for CENTURY CAPITAL PARTNERS NO2 LIMITED (10396120)
- Filing history for CENTURY CAPITAL PARTNERS NO2 LIMITED (10396120)
- People for CENTURY CAPITAL PARTNERS NO2 LIMITED (10396120)
- Charges for CENTURY CAPITAL PARTNERS NO2 LIMITED (10396120)
- More for CENTURY CAPITAL PARTNERS NO2 LIMITED (10396120)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Nov 2024 | CS01 | Confirmation statement made on 20 October 2024 with no updates | |
| 30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 20 Oct 2023 | CS01 | Confirmation statement made on 20 October 2023 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 Sep 2023 | PSC05 | Change of details for Century Capital Partners Limited as a person with significant control on 14 September 2023 | |
| 22 Sep 2023 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 22 September 2023 | |
| 15 Dec 2022 | AP01 | Appointment of Mr Luke Edward Navin as a director on 15 December 2022 | |
| 21 Oct 2022 | CS01 | Confirmation statement made on 20 October 2022 with no updates | |
| 30 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 17 Feb 2022 | MR01 | Registration of charge 103961200009, created on 10 February 2022 | |
| 18 Dec 2021 | RESOLUTIONS |
Resolutions
|
|
| 17 Dec 2021 | MA | Memorandum and Articles of Association | |
| 21 Oct 2021 | CS01 | Confirmation statement made on 20 October 2021 with no updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 27 Sep 2021 | MR01 | Registration of charge 103961200008, created on 22 September 2021 | |
| 02 Sep 2021 | MR01 | Registration of charge 103961200007, created on 31 August 2021 | |
| 25 Mar 2021 | MR01 | Registration of charge 103961200006, created on 25 March 2021 | |
| 31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Oct 2020 | CS01 | Confirmation statement made on 20 October 2020 with updates | |
| 20 Oct 2020 | PSC02 | Notification of Century Capital Partners Limited as a person with significant control on 2 October 2020 | |
| 20 Oct 2020 | PSC07 | Cessation of Paul Roger Munford as a person with significant control on 2 October 2020 | |
| 29 Sep 2020 | CS01 | Confirmation statement made on 26 September 2020 with no updates | |
| 09 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 08 Oct 2019 | CS01 | Confirmation statement made on 26 September 2019 with updates | |
| 29 Jan 2019 | MR01 | Registration of charge 103961200005, created on 28 January 2019 |