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Accounts. Accounts type total exemption full. |
2023-12-21 |
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Address. Old address: 22 King Street London SW1Y 6QY England. Change date: 2023-10-16. New address: One Strand London WC2N 5EJ. |
2023-10-16 |
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Mortgage. Charge number: 115543630001. Charge creation date: 2023-10-03. |
2023-10-04 |
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Accounts. Accounts type dormant. |
2023-05-08 |
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Confirmation statement. Statement with updates. |
2023-03-02 |
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Officers. Officer name: Mr Zachariah Matthew Goss Reynolds. Appointment date: 2023-02-03. |
2023-02-03 |
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Persons with significant control. Cessation date: 2022-11-30. Psc name: Robert Charles Biles. |
2023-01-20 |
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Persons with significant control. Psc name: Child & Child Holdings Limited. Notification date: 2022-11-30. |
2023-01-20 |
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Capital. Capital allotment shares. |
2023-01-20 |
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Officers. Appointment date: 2023-01-18. Officer name: Mr John Christopher Morris Biles. |
2023-01-18 |
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Address. Change date: 2022-12-09. Old address: 21 Grosvenor Place London SW1X 7HN England. New address: 22 King Street London SW1Y 6QY. |
2022-12-09 |
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Address. Old address: 21 Grosvenor Place London SW1X 7EA England. New address: 21 Grosvenor Place London SW1X 7HN. Change date: 2022-11-30. |
2022-11-30 |
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Accounts. Change account reference date company current shortened. |
2022-11-07 |
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Officers. Termination date: 2022-11-02. Officer name: Robert Charles Biles. |
2022-11-02 |
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Officers. Officer name: Mr John Christopher Morris Biles. Appointment date: 2022-11-02. |
2022-11-02 |
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Address. Change date: 2022-11-02. New address: 21 Grosvenor Place London SW1X 7EA. Old address: 77 st Mary Abbots Court Warwick Gardens London W14 8rd England. |
2022-11-02 |
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Change of name. Description: Company name changed centurion legal holdings LIMITED\certificate issued on 02/11/22. |
2022-11-02 |
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Change of name. Description: Company name changed child & child law LIMITED\certificate issued on 01/11/22. |
2022-11-01 |
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Change of name. Description: Company name changed child & child holdings LIMITED\certificate issued on 01/11/22. |
2022-11-01 |
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Change of name. Description: Company name changed centurion legal holdings LIMITED\certificate issued on 31/10/22. |
2022-10-31 |
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Officers. Appointment date: 2022-10-27. Officer name: Mr Adrian John Biles. |
2022-10-27 |
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Officers. Officer name: Mr Robert Charles Biles. Appointment date: 2022-10-21. |
2022-10-21 |
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Officers. Termination date: 2022-10-21. Officer name: Matthew James Shiels. |
2022-10-21 |
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Officers. Termination date: 2022-10-21. Officer name: Christopher Marsh. |
2022-10-21 |
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Officers. Appointment date: 2022-10-21. Officer name: Mr Robert Charles Biles. |
2022-10-21 |
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Persons with significant control. Psc name: Matthew James Shiels. Cessation date: 2022-10-21. |
2022-10-21 |
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Persons with significant control. Psc name: Awh Legal Ltd. Cessation date: 2022-10-21. |
2022-10-21 |
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Persons with significant control. Notification date: 2022-10-21. Psc name: Robert Charles Biles. |
2022-10-21 |
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Address. New address: 77 st Mary Abbots Court Warwick Gardens London W14 8rd. Old address: First Floor One Cathedral Square Blackburn BB1 1FB England. Change date: 2022-10-21. |
2022-10-21 |
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Officers. Officer name: Mr Christopher Marsh. Appointment date: 2022-10-09. |
2022-10-19 |
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Accounts. Accounts type dormant. |
2022-06-13 |
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Confirmation statement. Statement with no updates. |
2022-03-01 |
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Address. Change date: 2022-02-15. New address: First Floor One Cathedral Square Blackburn BB1 1FB. Old address: First Floor Cathedral Square Blackburn BB1 1FB England. |
2022-02-15 |
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Address. New address: First Floor Cathedral Square Blackburn BB1 1FB. Old address: 180 Piccadilly London W1J 9HF England. Change date: 2022-02-15. |
2022-02-15 |
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Gazette. Gazette filings brought up to date. |
2021-02-26 |
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Confirmation statement. Statement with updates. |
2021-02-25 |
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Confirmation statement. Statement with no updates. |
2021-02-25 |
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Persons with significant control. Psc name: Matthew James Shiels. Notification date: 2021-02-23. |
2021-02-25 |
View Report |
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Persons with significant control. Notification date: 2021-02-23. Psc name: Awh Legal Ltd. |
2021-02-25 |
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Persons with significant control. Psc name: Thomas Hutton Wood. Cessation date: 2021-02-23. |
2021-02-25 |
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Persons with significant control. Cessation date: 2021-02-23. Psc name: Rael Nurick. |
2021-02-25 |
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Officers. Officer name: Sandton Credit Solutions Master Fund Iv, Lp. Termination date: 2021-02-23. |
2021-02-25 |
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Officers. Termination date: 2021-02-23. Officer name: Lorna Mcglone. |
2021-02-25 |
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Gazette. Gazette notice compulsory. |
2020-12-22 |
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Officers. Appointment date: 2020-10-20. Officer name: Mr Matthew James Shiels. |
2020-10-20 |
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Accounts. Accounts type dormant. |
2020-10-13 |
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Accounts. Accounts type dormant. |
2020-08-11 |
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Address. Change date: 2020-08-10. Old address: 7 Old Park Lane Level 7 London W1K 1QR United Kingdom. New address: 180 Piccadilly London W1J 9HF. |
2020-08-10 |
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Officers. Appointment date: 2019-10-22. Officer name: Lorna Mcglone. |
2019-10-23 |
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Officers. Officer name: Jonathan Jeffries. Termination date: 2019-10-22. |
2019-10-23 |
View Report |
