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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28 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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27 Nov 2024 |
PSC07 |
Cessation of Andrew John Dunlop as a person with significant control on 20 November 2024
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27 Nov 2024 |
PSC07 |
Cessation of Sarah Anne Dunlop as a person with significant control on 20 November 2024
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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19 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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19 Jul 2024 |
PSC01 |
Notification of Sarah Dunlop as a person with significant control on 18 July 2024
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19 Jul 2024 |
PSC01 |
Notification of Anya Dunlop as a person with significant control on 18 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of Andrew Joseph Thadius Zgorski as a person with significant control on 18 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Andrew Joseph Thadius Zgorski as a director on 18 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Sarah Anne Dunlop as a director on 18 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Andrew John Dunlop as a director on 18 July 2024
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02 Feb 2024 |
AP01 |
Appointment of Ms Anya Dunlop as a director on 2 February 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Feb 2023 |
CERTNM |
Company name changed centurion wills and probate LIMITED\certificate issued on 01/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-01
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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10 Oct 2022 |
TM01 |
Termination of appointment of Anya Dunlop as a director on 10 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Anya Dunlop as a director on 7 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mrs Sarah Anne Dunlop as a director on 7 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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04 Oct 2022 |
PSC01 |
Notification of Andrew Joseph Thadius Zgorski as a person with significant control on 4 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Andrew Joseph Thadius Zgorski as a director on 4 October 2022
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04 Oct 2022 |
CERTNM |
Company name changed centurion sports LIMITED\certificate issued on 04/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-04
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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