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CETERIS PARIBUS PERFORMANCE LTD

Company number 12005543

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2024	PSC04	Change of details for Mrs Katherine Marriott Warwick as a person with significant control on 28 May 2024	View PDF Change of details for Mrs Katherine Marriott Warwick as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC04	Change of details for Mr Joseph Warwick as a person with significant control on 28 May 2024	View PDF Change of details for Mr Joseph Warwick as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Mr Joseph Warwick on 28 May 2024	View PDF Director's details changed for Mr Joseph Warwick on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AD01	Registered office address changed from 87 Bourne Brook View Earls Colne Essex Co6Fj England to 87 Bourne Brook View Earls Colne Essex Co6Fj on 28 May 2024	View PDF Registered office address changed from 87 Bourne Brook View Earls Colne Essex Co6Fj England to 87 Bourne Brook View Earls Colne Essex Co6Fj on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AD01	Registered office address changed from 87 Bourne Brook View Earls Colne Essex Co6Fj England to 87 Bourne Brook View Earls Colne Essex Co6Fj on 28 May 2024	View PDF Registered office address changed from 87 Bourne Brook View Earls Colne Essex Co6Fj England to 87 Bourne Brook View Earls Colne Essex Co6Fj on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 87 Bourne Brook View Earls Colne Essex Co6Fj on 28 May 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 87 Bourne Brook View Earls Colne Essex Co6Fj on 28 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	PSC04	Change of details for Mr Joseph Warwick as a person with significant control on 6 June 2023	View PDF Change of details for Mr Joseph Warwick as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC04	Change of details for Mrs Katherine Marriott Warwick as a person with significant control on 6 June 2023	View PDF Change of details for Mrs Katherine Marriott Warwick as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Mr Joseph Warwick on 7 June 2023	View PDF Director's details changed for Mr Joseph Warwick on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 2 - link opens in a new window - 12 pages (12 pages)

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CETERIS PARIBUS PERFORMANCE LTD

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