Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Apr 2024 |
PSC05 |
Change of details for Centralnic Group Plc as a person with significant control on 9 October 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Rishi Fezal Maudhub as a director on 6 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Simon James Mccalla as a director on 6 February 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 May 2023 |
AP01 |
Appointment of Mr Rishi Fezal Maudhub as a director on 17 May 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Donald Ahelan Baladasan as a director on 16 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Mr William Geoffrey Michael Green as a director on 16 February 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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13 Dec 2022 |
TM01 |
Termination of appointment of Ben Crawford as a director on 12 December 2022
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11 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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13 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Apr 2020 |
AP01 |
Appointment of Mr Donald Ahelan Baladasan as a director on 3 April 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Raedene Mcgary as a director on 3 April 2020
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03 Apr 2020 |
TM02 |
Termination of appointment of Raedene Mcgary as a secretary on 3 April 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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25 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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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
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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
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18 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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05 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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