CENTAUREA INVESTMENTS LIMITED

09494870
ASTON HOUSE CORNWALL AVENUE LONDON ENGLAND N3 1LF

Documents

Documents
Date Category Description Pages
10 Jul 2024 officers Termination of appointment of director (Emma Claire Sugrue-Emery) 1 Buy now
25 Mar 2024 officers Change of particulars for director (Mr Christopher Robin Leslie Phillips) 2 Buy now
08 Mar 2024 officers Change of particulars for director (Mr Christopher Robin Leslie Phillips) 2 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2023 accounts Annual Accounts 11 Buy now
14 Nov 2023 officers Appointment of director (Dr Carol Anne Phillips) 2 Buy now
26 Sep 2023 officers Termination of appointment of director (Lynette Lackey) 1 Buy now
26 Sep 2023 officers Termination of appointment of director (Andrew Robert Milne) 1 Buy now
26 Sep 2023 officers Termination of appointment of director (Zenna Lucy Claire Atkins) 1 Buy now
17 Sep 2023 officers Termination of appointment of director (Bernard Alexander Phillips) 1 Buy now
17 Sep 2023 officers Termination of appointment of director (Rupert Dominic Phillips) 1 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 officers Appointment of director (Mr Andrew James Joseph Clarke) 2 Buy now
24 Dec 2022 accounts Annual Accounts 11 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 officers Appointment of director (Mr Bernard Alexander Phillips) 2 Buy now
30 Dec 2021 accounts Annual Accounts 11 Buy now
05 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 9 Buy now
16 Mar 2021 officers Change of particulars for director (Mr Raymond Ian Harris) 2 Buy now
16 Mar 2021 officers Change of particulars for secretary (Miss Emma Claire Sugrue-Emery) 1 Buy now
16 Mar 2021 officers Change of particulars for director (Mr Raymond Ian Harris) 2 Buy now
16 Mar 2021 officers Change of particulars for director (Mr Christopher Robin Leslie Phillips) 2 Buy now
29 Jul 2020 officers Termination of appointment of director (Sophia Emma Fenton) 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2019 accounts Annual Accounts 9 Buy now
17 Jun 2019 officers Appointment of director (Ms Zenna Lucy Claire Atkins) 2 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2019 officers Appointment of director (Mrs Lynette Lackey) 2 Buy now
13 Feb 2019 officers Appointment of director (Mr Rupert Dominic Phillips) 2 Buy now
13 Feb 2019 officers Appointment of director (Mrs Emma Claire Sugrue-Emery) 2 Buy now
13 Feb 2019 officers Change of particulars for secretary (Miss Emma Claire Sugrue) 1 Buy now
12 Dec 2018 accounts Annual Accounts 9 Buy now
27 Jun 2018 officers Termination of appointment of director (Zenna Lucy Claire Atkins) 1 Buy now
08 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 17/03/2017 5 Buy now
08 Jun 2018 capital Second Filing Capital Allotment Shares 7 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 8 Buy now
19 Oct 2017 officers Appointment of director (Dr Zenna Lucy Claire Atkins) 2 Buy now
09 May 2017 return 17/03/17 Statement of Capital gbp 200 5 Buy now
05 Apr 2017 address Change Sail Address Company With New Address 1 Buy now
05 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2016 accounts Annual Accounts 3 Buy now
30 Nov 2016 officers Termination of appointment of director (Zenna Lucy Claire Atkins) 1 Buy now
21 Sep 2016 officers Appointment of director (Miss Sophia Emma Fenton) 2 Buy now
25 May 2016 officers Appointment of director (Mr Andrew Robert Milne) 2 Buy now
27 Apr 2016 annual-return Annual Return 7 Buy now
04 Feb 2016 officers Appointment of director (Dr Zenna Lucy Claire Atkins) 2 Buy now
28 Jan 2016 officers Appointment of director (Mr Raymond Ian Harris) 2 Buy now
18 Aug 2015 capital Return of Allotment of shares 3 Buy now
11 Aug 2015 officers Appointment of secretary (Miss Emma Claire Sugrue) 2 Buy now
11 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2015 officers Termination of appointment of director (Stephen Bruce Clifford) 1 Buy now
17 Mar 2015 incorporation Incorporation Company 8 Buy now