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CENTENARY INVESTEMENTS LIMITED

Company number 08620703

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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)
24 May 2019 PSC07 Cessation of Helenus Investments Limited as a person with significant control on 24 May 2019
24 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
24 May 2019 PSC02 Notification of Helenus Investments Limited as a person with significant control on 6 May 2019
24 May 2019 PSC07 Cessation of Vanessa Cuniberti as a person with significant control on 6 May 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
27 Mar 2019 AAMD Amended total exemption full accounts made up to 31 July 2017
07 Feb 2019 TM01 Termination of appointment of Joanne Charlotte Brown as a director on 4 February 2019
07 Feb 2019 AP01 Appointment of Miss Karina Maria Valeron as a director on 4 February 2019
06 Feb 2019 RP04PSC01 Second filing for the notification of Vanessa Cuniberti as a person with significant control
22 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
22 Jan 2019 PSC01 Notification of Vanessa Cuniberti as a person with significant control on 21 January 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 06/02/2019
22 Jan 2019 PSC07 Cessation of Helenus Investments Limited as a person with significant control on 21 January 2019
18 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
16 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
16 Nov 2018 PSC02 Notification of Helenus Investments Limited as a person with significant control on 13 November 2018
16 Nov 2018 PSC07 Cessation of Shenzhen Buddy Technology Co. Limited as a person with significant control on 13 November 2018
08 Mar 2018 AA Micro company accounts made up to 31 July 2017
07 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
07 Nov 2017 PSC02 Notification of Shenzhen Buddy Technology Co. Limited as a person with significant control on 3 November 2017
07 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 7 November 2017
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
03 May 2017 TM01 Termination of appointment of Faye Redmond as a director on 3 May 2017
06 Mar 2017 AA Micro company accounts made up to 31 July 2016
22 Dec 2016 AP01 Appointment of Miss Faye Redmond as a director on 20 December 2016
11 May 2016 TM01 Termination of appointment of Roberto Pucciano as a director on 10 May 2016