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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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2025 |
PSC05 |
Change of details for Centrum Group Corporation Limited as a person with significant control on 6 January 2025
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2025
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17 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Mehul Pravin Shah on 4 September 2024
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02 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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02 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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02 Jun 2023 |
CERTNM |
Company name changed centrum care (teignmouth) LTD\certificate issued on 02/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-31
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15 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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15 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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02 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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02 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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27 May 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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02 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Jun 2020 |
SH02 |
Sub-division of shares on 15 June 2020
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 17/06/2020
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29 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 15/06/2020
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