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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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr George Walley as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of David Keith Wudrick as a director on 1 February 2024
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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14 Jun 2023 |
CH04 |
Secretary's details changed for Centralis Uk Limited on 31 May 2023
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13 Jun 2023 |
AP04 |
Appointment of Centralis Uk Limited as a secretary on 30 May 2023
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13 Jun 2023 |
TM02 |
Termination of appointment of Centralis Administrative Services (Uk) Limited as a secretary on 30 May 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Kerry Mikio Scott as a director on 13 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
TM01 |
Termination of appointment of Dawn Leah Macdonald as a director on 15 August 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Vincent Guy Julier as a director on 13 September 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 100 Longwater Avenue Green Park Reading RG2 6GP on 26 September 2022
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23 Sep 2022 |
CH04 |
Secretary's details changed for Centralis Administrative Services (Uk) Limited on 7 September 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
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03 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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03 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
AP01 |
Appointment of Ms Dawn Leah Macdonald as a director on 15 March 2021
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17 Mar 2021 |
TM01 |
Termination of appointment of Ian Robert Mcfeely as a director on 15 March 2021
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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