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CENTOS CENTRAL CONSULTANTS LIMITED

Company number 03034589

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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)
19 Jul 2024 AD01 Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
19 Jul 2024 CH03 Secretary's details changed for Eun Song Ahn on 19 July 2024
19 Jul 2024 CH01 Director's details changed for Mr Hyung Jae Park on 19 July 2024
18 Apr 2024 CH01 Director's details changed for Mr Hyung Jae Park on 18 April 2024
18 Apr 2024 CH03 Secretary's details changed for Eun Song Ahn on 18 April 2024
18 Apr 2024 AD01 Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 18 April 2024
18 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
11 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
17 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
02 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
08 Apr 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
01 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
26 Feb 2021 PSC04 Change of details for Mr Hung Jae Park as a person with significant control on 26 February 2021
26 Feb 2021 CH01 Director's details changed for Mr Hyung Jae Park on 25 February 2021
26 Feb 2021 CH01 Director's details changed for Mr Hyung Jae Park on 26 February 2021
26 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 AD01 Registered office address changed from 109 Baker Street London W1U 6RP England to C/O Goldwyns 109 Baker Street London W1U 6RP on 29 April 2020
02 Apr 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
10 Dec 2018 CH01 Director's details changed for Mr Hyung Jae Park on 10 December 2018
19 Sep 2018 AD01 Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to 109 Baker Street London W1U 6RP on 19 September 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017