Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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17 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
PSC01 |
Notification of Paul Coaten as a person with significant control on 1 April 2023
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04 May 2023 |
PSC04 |
Change of details for Mr James William Rudolph as a person with significant control on 1 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Paul Coaten as a director on 1 April 2023
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19 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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18 Apr 2023 |
CERTNM |
Company name changed cerberon solutions LTD\certificate issued on 18/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-01
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17 Apr 2023 |
AD01 |
Registered office address changed from 15 Westland Close Haddenham Aylesbury HP17 8FJ England to Ivor Miles - Marina Suite Churchway Haddenham Aylesbury Bucks HP17 8HA on 17 April 2023
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15 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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25 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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17 Jun 2020 |
AP03 |
Appointment of Mr James William Rudolph as a secretary on 17 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Andrew Charles Hassell as a director on 17 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Stuart Charles Howard Ford as a director on 17 June 2020
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17 Jun 2020 |
TM02 |
Termination of appointment of Andrew Hassell as a secretary on 17 June 2020
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15 Westland Close Haddenham Aylesbury HP17 8FJ on 18 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with updates
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27 Mar 2019 |
PSC07 |
Cessation of Stuart Charles Howard Ford as a person with significant control on 27 March 2019
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27 Mar 2019 |
PSC01 |
Notification of James William Rudolph as a person with significant control on 27 March 2019
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27 Mar 2019 |
AP01 |
Appointment of Mr James William Rudolph as a director on 27 March 2019
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