CERNA CAPITAL CONSULTING LIMITED

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Company Documents

DateDescription
03/12/193 December 2019 30/04/19 UNAUDITED ABRIDGED

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15/10/1915 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/10/198 October 2019 APPLICATION FOR STRIKING-OFF

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM FLAT 5, SANDRINGHAM HOUSE 44 WINDSOR WAY LONDON W14 0UD UNITED KINGDOM

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09/07/199 July 2019 REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 14 ROCKLEY ROAD LONDON W14 0DA ENGLAND

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 30/04/18 UNAUDITED ABRIDGED

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/02/1816 February 2018 30/04/17 UNAUDITED ABRIDGED

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17/12/1717 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS. FRANCESCA CORAGGIO / 17/12/2017

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17/12/1717 December 2017 REGISTERED OFFICE CHANGED ON 17/12/2017 FROM 10 HAVELOCK ROAD CROYDON CR0 6QP ENGLAND

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17/12/1717 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. DERRICK RICK CERNA / 17/12/2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM 37 CHAPEL VIEW CHAPEL VIEW SOUTH CROYDON CR2 7LG ENGLAND

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27/01/1727 January 2017 30/04/16 UNAUDITED ABRIDGED

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 18 VIRIDIAN APARTMENTS BATTERSEA PARK ROAD LONDON SW8 4DA ENGLAND

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13/05/1613 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS. FRANCESCA CORAGGIO / 23/09/2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. DERRICK RICK CERNA / 23/09/2015

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 86 VIRIDIAN APARTMENTS 75 BATTERSEA PARK LONDON SW8 4DA

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13/05/1513 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. DERRICK RICK CERNA / 17/11/2014

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS. FRANCESCA CORAGGIO / 17/11/2014

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 18 DICKENS COURT 13-16 BRITTON STREET LONDON EC1M 5SX UNITED KINGDOM

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24/04/1424 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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