Company Results (links open in a new window)
|
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)
|
|
31 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
01 Aug 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
|
|
|
05 Apr 2024 |
PSC05 |
Change of details for Centralnic Ltd as a person with significant control on 7 July 2021
|
|
|
06 Feb 2024 |
AP01 |
Appointment of Mr Simon James Mccalla as a director on 6 February 2024
|
|
|
06 Feb 2024 |
TM01 |
Termination of appointment of Rishi Fezal Maudhub as a director on 6 February 2024
|
|
|
25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
17 May 2023 |
AP01 |
Appointment of Mr Rishi Fezal Maudhub as a director on 17 May 2023
|
|
|
16 Feb 2023 |
TM01 |
Termination of appointment of Donald Ahelan Baladasan as a director on 16 February 2023
|
|
|
16 Feb 2023 |
AP01 |
Appointment of Mr William Geoffrey Michael Green as a director on 16 February 2023
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of Ben Crawford as a director on 12 December 2022
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
11 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
29 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
|
|
|
31 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
21 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
|
|
|
03 Apr 2020 |
AP01 |
Appointment of Mr Donald Ahelan Baladasan as a director on 3 April 2020
|
|
|
03 Apr 2020 |
TM01 |
Termination of appointment of Raedene Mcgary as a director on 3 April 2020
|
|
|
03 Apr 2020 |
TM02 |
Termination of appointment of Raedene Mcgary as a secretary on 3 April 2020
|
|
|
25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
09 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
|
|
|
06 Jun 2019 |
AD01 |
Registered office address changed from 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE England to 4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on 6 June 2019
|
|
|
03 Jun 2019 |
AD01 |
Registered office address changed from 35-39 Moorgate London EC2R 6AR to 4th Floor, Saddlers House 44 Gutter Lane Cheapside London EC2V 6AE on 3 June 2019
|
|
|
07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|