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Company Documents

DateDescription
14/02/2314 February 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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24/09/2224 September 2022 Compulsory strike-off action has been discontinued

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24/09/2224 September 2022 Compulsory strike-off action has been discontinued

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23/09/2223 September 2022 Unaudited abridged accounts made up to 2021-12-31

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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30/09/2130 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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17/08/2117 August 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 31/12/19 UNAUDITED ABRIDGED

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15/10/2015 October 2020 31/12/18 UNAUDITED ABRIDGED

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15/10/2015 October 2020 31/12/17 UNAUDITED ABRIDGED

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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22/01/2022 January 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BECKERLEGGE

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20/01/2020 January 2020 DIRECTOR APPOINTED MR MAURICE SOLOMON COHEN

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17/01/2017 January 2020 CESSATION OF CENTRALUS OPERATIONS LLP AS A PSC

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17/01/2017 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRALUS CORPORATION LIMITED

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR CENTRALUS OPERATIONS LLP

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16/01/2016 January 2020 CORPORATE DIRECTOR APPOINTED CENTRALUS CORPORATION LIMITED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 CORPORATE DIRECTOR APPOINTED E G VENTURES BUSINESS MANAGEMENT CONSULTANCIES

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26/09/1926 September 2019 31/12/18 UNAUDITED ABRIDGED

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 UNAUDITED ABRIDGED

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16/07/1816 July 2018 COMPANY NAME CHANGED CENTRALUS 001 LTD CERTIFICATE ISSUED ON 16/07/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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15/12/1615 December 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016

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15/04/1615 April 2016 DIRECTOR APPOINTED MR JONATHAN BECKERLEGGE

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY RAPP

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05/04/165 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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