CENTAURE-ITS LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Registered office address changed from 7a Station Approach Virginia Water GU25 4DL England to 86 Tala Close Surbiton London London KT6 7EY on 2025-03-11

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11/03/2511 March 2025 Confirmation statement made on 2025-02-19 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/11/2422 November 2024 Registered office address changed from 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom to 7a Station Approach Virginia Water GU25 4DL on 2024-11-22

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29/08/2429 August 2024 Registered office address changed from 2 Stamford Square London SW15 2BF England to Radius House 5 Clarendon Road Watford WD17 1HP on 2024-08-29

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29/08/2429 August 2024 Registered office address changed from 51 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom to 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 2024-08-29

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29/08/2429 August 2024 Registered office address changed from 51 Clarendon Road 4th Floor ,Radius House Watford WD17 1HP United Kingdom to 51 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 2024-08-29

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29/08/2429 August 2024 Registered office address changed from 51 Radius House Clarendon Road Watford Al WD17 1HP United Kingdom to 51 Clarendon Road 4th Floor ,Radius House Watford WD17 1HP on 2024-08-29

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29/08/2429 August 2024 Registered office address changed from Radius House 5 Clarendon Road Watford WD17 1HP England to 51 Radius House Clarendon Road Watford Al WD17 1HP on 2024-08-29

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28/08/2428 August 2024 Change of details for Mr Laurent Serra as a person with significant control on 2024-08-28

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28/08/2428 August 2024 Director's details changed for Mr Laurent Serra on 2024-08-28

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-11-30

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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10/08/2110 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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09/07/199 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM SUITE 15 53 KING STREET MANCHESTER M2 4LQ ENGLAND

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14/11/1714 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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