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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20 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Sep 2024 |
TM01 |
Termination of appointment of Levine Chris Randiga as a director on 27 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Jay Nadler as a director on 27 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Kevin Stephen Morgan as a director on 10 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Vicky Harris as a director on 6 September 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Roberto Simon Rabanal as a director on 31 July 2024
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02 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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08 Sep 2023 |
AP01 |
Appointment of Mr Kevin Stephen Morgan as a director on 7 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Cem Mehmet Baydar as a director on 7 September 2023
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31 Mar 2023 |
PSC05 |
Change of details for Caerus Uk 1 Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from Almack House 28 King Street London SW1Y 6QW England to 3 More London Riverside London SE1 2AQ on 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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15 Mar 2023 |
AP01 |
Appointment of Mr Roberto Simon Rabanal as a director on 6 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Cem Mehmet Baydar as a director on 6 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Jay Nadler as a director on 6 March 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Levine Chris Randiga as a director on 14 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Ramsey Hashem as a director on 27 January 2023
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31 Oct 2022 |
MR01 |
Registration of charge 139708300001, created on 28 October 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Almack House 28 King Street London SW1Y 6QW on 15 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from Almack House 28 King Street St. James's London SW1Y 6QW United Kingdom to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 11 July 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Jay Nadler as a director on 29 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of David Vincent Reis as a director on 29 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Adarsh Kumar Sarma as a director on 29 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Ramsey Hashem as a director on 29 June 2022
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