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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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10 Sep 2024 |
TM02 |
Termination of appointment of Mark Gibson as a secretary on 31 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Mark Jonathan Gibson as a director on 31 August 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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26 Feb 2024 |
PSC02 |
Notification of Caerus Developments Limited as a person with significant control on 30 September 2023
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26 Feb 2024 |
PSC07 |
Cessation of Caerus (Trinity) Limited as a person with significant control on 30 September 2023
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Matthew Paul Mclean on 26 February 2024
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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02 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 5th Floor, 1 Valentine Place London SE1 8QH England to 15 Theed Street London SE1 8st on 7 December 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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21 Aug 2019 |
MR01 |
Registration of charge 105841400001, created on 19 August 2019
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21 Aug 2019 |
MR01 |
Registration of charge 105841400002, created on 19 August 2019
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21 Aug 2019 |
MR01 |
Registration of charge 105841400003, created on 19 August 2019
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21 Aug 2019 |
MR01 |
Registration of charge 105841400004, created on 19 August 2019
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04 Jun 2019 |
PSC05 |
Change of details for Caerus Developments Limited as a person with significant control on 31 May 2019
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03 Jun 2019 |
AP03 |
Appointment of Mr Mark Gibson as a secretary on 31 May 2019
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03 Jun 2019 |
AP01 |
Appointment of Mr Mark Jonathan Gibson as a director on 31 May 2019
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31 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-31
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