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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26 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2024 |
TM01 |
Termination of appointment of Levine Chris Randiga as a director on 27 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Jay Nadler as a director on 27 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Kevin Stephen Morgan as a director on 10 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Vicky Harris as a director on 6 September 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Roberto Simon Rabanal as a director on 31 July 2024
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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Apr 2024 |
RP04SH01 |
Second filed SH01 - 01/06/22 Statement of Capital gbp 2 01/06/22 Statement of Capital usd 1.00
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22 Feb 2024 |
RP04SH01 |
Second filed SH01 - 01/06/22 Statement of Capital gbp 2 01/06/22 Statement of Capital usd 1
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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08 Sep 2023 |
AP01 |
Appointment of Mr Kevin Stephen Morgan as a director on 7 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Cem Mehmet Baydar as a director on 7 September 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Ms Vicky Harris on 31 March 2023
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31 Mar 2023 |
PSC05 |
Change of details for Caerus Uk 1 Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st. James's Square, London, SW1Y 4LB, England to 3 More London Riverside London SE1 2AQ on 31 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Cem Mehmet Baydar as a director on 6 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Roberto Simon Rabanal as a director on 6 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Levine Chris Randiga as a director on 6 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Jay Nadler as a director on 6 March 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Ramsey Hashem as a director on 27 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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08 Nov 2022 |
MA |
Memorandum and Articles of Association
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/directors actions approved, authorised and ratified 19/10/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Oct 2022 |
MR01 |
Registration of charge 137932640001, created on 28 October 2022
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