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CERES ASSOCIATES LTD

Company number 13981992

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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)
14 Feb 2024 AA Micro company accounts made up to 31 March 2023
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
24 Jan 2024 CH01 Director's details changed for Mr Josh Normanton on 23 January 2024
22 Jan 2024 PSC07 Cessation of Neil Williams as a person with significant control on 10 January 2024
11 Jan 2024 TM01 Termination of appointment of Neil Williams as a director on 10 January 2024
29 Aug 2023 AD01 Registered office address changed from 3a Hillside Road Radlett WD7 7BH England to 128 City Road London EC1V 2NX on 29 August 2023
29 Aug 2023 AP01 Appointment of Mr Nicholas Jason Andrew Kenny as a director on 29 August 2023
02 Jul 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
14 Mar 2023 TM01 Termination of appointment of Soheil Robert Jappie as a director on 14 March 2023
26 Jun 2022 AP01 Appointment of Mr Soheil Robert Jappie as a director on 26 June 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
19 May 2022 CERTNM Company name changed food 2050 LTD\certificate issued on 19/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-18
18 May 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 300
18 May 2022 AP01 Appointment of Mr Josh Normanton as a director on 18 May 2022
18 May 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 100
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 100
06 Apr 2022 PSC01 Notification of Neil Williams as a person with significant control on 6 April 2022
06 Apr 2022 TM01 Termination of appointment of Soheil Robert Jappie as a director on 6 April 2022
06 Apr 2022 PSC07 Cessation of Soheil Robert Jappie as a person with significant control on 6 April 2022
06 Apr 2022 AP01 Appointment of Mr Neil Williams as a director on 6 April 2022
16 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted