CETERA SOLUTIONS GROUP LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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07/10/257 October 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 First Gazette notice for voluntary strike-off

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22/07/2522 July 2025 First Gazette notice for voluntary strike-off

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11/07/2511 July 2025 Application to strike the company off the register

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19/02/2519 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-02 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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02/02/242 February 2024 Change of details for Troodon Holding Group Ltd as a person with significant control on 2024-01-01

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12/06/2312 June 2023 Confirmation statement made on 2023-05-02 with no updates

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11/01/2311 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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16/11/2116 November 2021 Termination of appointment of Harald Ritzal as a director on 2021-11-15

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16/11/2116 November 2021 Appointment of Mr Sirius Joseph Flatz as a director on 2021-11-15

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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30/05/2130 May 2021 CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES

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18/11/2018 November 2020 DIRECTOR APPOINTED MR HARALD RITZAL

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18/11/2018 November 2020 APPOINTMENT TERMINATED, DIRECTOR SIRIUS FLATZ

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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23/05/2023 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/05/204 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 22 LONG ACRE COVENT GARDEN LONDON WC2E 9LY UNITED KINGDOM

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TROODON HOLDING GROUP LTD

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20/05/1920 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/05/2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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03/04/193 April 2019 DISS40 (DISS40(SOAD))

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02/04/192 April 2019 FIRST GAZETTE

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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09/06/189 June 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOACHIM SCHMID

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19/07/1719 July 2017 DIRECTOR APPOINTED MR SIRIUS JOSEPH FLATZ

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03/05/173 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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