(TM02) Secretary appointment termination on Wednesday 24th April 2024
filed on: 24th, April 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 24th April 2024
filed on: 24th, April 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 25th February 2024
filed on: 15th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 6th March 2024
filed on: 6th, March 2024
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(12 pages)
|
(AD01) Registered office address changed from 22 King Street London SW1Y 6QY England to One Strand London WC2N 5EJ on Monday 16th October 2023
filed on: 16th, October 2023
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 115543630001, created on Tuesday 3rd October 2023
filed on: 4th, October 2023
| mortgage
|
Free Download
(19 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 8th, May 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 25th February 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 3rd February 2023.
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
(SH01) 250000.00 GBP is the capital in company's statement on Wednesday 30th November 2022
filed on: 20th, January 2023
| capital
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Wednesday 30th November 2022
filed on: 20th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wednesday 30th November 2022
filed on: 20th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 18th January 2023.
filed on: 18th, January 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 21 Grosvenor Place London SW1X 7HN England to 22 King Street London SW1Y 6QY on Friday 9th December 2022
filed on: 9th, December 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 21 Grosvenor Place London SW1X 7EA England to 21 Grosvenor Place London SW1X 7HN on Wednesday 30th November 2022
filed on: 30th, November 2022
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Friday 31st March 2023, originally was Saturday 30th September 2023.
filed on: 7th, November 2022
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 77 st Mary Abbots Court Warwick Gardens London W14 8rd England to 21 Grosvenor Place London SW1X 7EA on Wednesday 2nd November 2022
filed on: 2nd, November 2022
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed centurion legal holdings LIMITEDcertificate issued on 02/11/22
filed on: 2nd, November 2022
| change of name
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on Wednesday 2nd November 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
(AP03) On Wednesday 2nd November 2022 - new secretary appointed
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed child & child law LIMITEDcertificate issued on 01/11/22
filed on: 1st, November 2022
| change of name
|
Free Download
(3 pages)
|
(CERTNM) Company name changed child & child holdings LIMITEDcertificate issued on 01/11/22
filed on: 1st, November 2022
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(CERTNM) Company name changed centurion legal holdings LIMITEDcertificate issued on 31/10/22
filed on: 31st, October 2022
| change of name
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 27th October 2022.
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 21st October 2022
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 21st October 2022
filed on: 21st, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Friday 21st October 2022
filed on: 21st, October 2022
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 21st October 2022
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
(AP03) On Friday 21st October 2022 - new secretary appointed
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from First Floor One Cathedral Square Blackburn BB1 1FB England to 77 st Mary Abbots Court Warwick Gardens London W14 8rd on Friday 21st October 2022
filed on: 21st, October 2022
| address
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Friday 21st October 2022
filed on: 21st, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 21st October 2022.
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 9th October 2022.
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 13th, June 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Friday 25th February 2022
filed on: 1st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from First Floor Cathedral Square Blackburn BB1 1FB England to First Floor One Cathedral Square Blackburn BB1 1FB on Tuesday 15th February 2022
filed on: 15th, February 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 180 Piccadilly London W1J 9HF England to First Floor Cathedral Square Blackburn BB1 1FB on Tuesday 15th February 2022
filed on: 15th, February 2022
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 26th, February 2021
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 4th September 2020
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control Tuesday 23rd February 2021
filed on: 25th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 23rd February 2021
filed on: 25th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 23rd February 2021
filed on: 25th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 23rd February 2021
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 23rd February 2021
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 25th February 2021
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Tuesday 23rd February 2021
filed on: 25th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 22nd, December 2020
| gazette
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 20th October 2020.
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 13th, October 2020
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 7 Old Park Lane Level 7 London W1K 1QR United Kingdom to 180 Piccadilly London W1J 9HF on Monday 10th August 2020
filed on: 10th, August 2020
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 22nd October 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 22nd October 2019.
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 4th September 2019
filed on: 12th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 5th, September 2018
| incorporation
|
Free Download
(38 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 5th September 2018
capital
|
|