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CENTRUM (UK) LIMITED

Company number 05956051

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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)
11 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
21 Feb 2023 MA Memorandum and Articles of Association
10 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Dec 2022 TM01 Termination of appointment of Kayzad Jal Siganporia as a director on 20 December 2022
26 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
20 Sep 2022 AP03 Appointment of Mr Munawar Abbas Ali Tarawala as a secretary on 12 September 2022
20 Sep 2022 TM01 Termination of appointment of Viralkumar Kirit Shah as a director on 12 September 2022
20 Sep 2022 TM01 Termination of appointment of Kauzian Sohrab Ahura as a director on 12 September 2022
20 Sep 2022 TM02 Termination of appointment of Viral Kumar Kirit Shah as a secretary on 12 September 2022
20 Sep 2022 AP01 Appointment of Mr Kayzad Jal Siganporia as a director on 12 September 2022
12 Jul 2022 AP01 Appointment of Mr Munawar Abbas Ali Tarawala as a director on 11 July 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
07 Oct 2020 CH01 Director's details changed for Mr Kauzian Sohrab Ahura on 4 October 2020
07 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
31 Jan 2020 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 4 October 2018 with updates
24 Jul 2018 AD01 Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 24 July 2018