- Company Overview for CENTRUM (UK) LIMITED (05956051)
- Filing history for CENTRUM (UK) LIMITED (05956051)
- People for CENTRUM (UK) LIMITED (05956051)
- More for CENTRUM (UK) LIMITED (05956051)
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) |
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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
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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 |