CENTRO HOLDINGS (UK) LIMITED

03772441
1 ARIEL WAY LONDON ENGLAND W12 7SL

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 38 Buy now
06 Jun 2024 officers Appointment of director (Ms Ira Atanasova Panova) 2 Buy now
06 Jun 2024 officers Appointment of director (Ms Sandrine Nicole Berbel) 2 Buy now
06 Jun 2024 officers Termination of appointment of director (Richa Srivastava) 1 Buy now
06 Jun 2024 officers Termination of appointment of director (Rudolf Vogelaar) 1 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 officers Appointment of director (Ms Richa Srivastava) 2 Buy now
13 Feb 2024 officers Appointment of director (Mr Vincent Georges Rouget) 2 Buy now
13 Feb 2024 officers Termination of appointment of director (Thomas Oliver Jackson) 1 Buy now
13 Feb 2024 officers Termination of appointment of director (Olivier Marc Bossard) 1 Buy now
21 Dec 2023 accounts Annual Accounts 38 Buy now
04 Aug 2023 officers Appointment of director (Mr Thomas Oliver Jackson) 2 Buy now
07 Jul 2023 officers Termination of appointment of director (Andrea Alessandro Orlandi) 1 Buy now
22 Jun 2023 officers Appointment of director (Mr Jakub Jan Skwarlo) 2 Buy now
22 Jun 2023 officers Termination of appointment of director (Arnaud Stéphane Valéry Burlin) 1 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 38 Buy now
08 Nov 2022 officers Change of particulars for director (Mr Marcus Peel) 2 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 accounts Annual Accounts 38 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 officers Appointment of director (Mr Olivier Marc Bossard) 2 Buy now
20 May 2021 officers Termination of appointment of director (Damien Léveillé-Nizerolle) 1 Buy now
23 Mar 2021 officers Termination of appointment of secretary (Michel Charles Dessolain) 1 Buy now
23 Mar 2021 officers Appointment of director (Mr Arnaud Stéphane Valéry Burlin) 2 Buy now
23 Mar 2021 officers Termination of appointment of director (Michel Charles Dessolain) 1 Buy now
22 Dec 2020 accounts Annual Accounts 36 Buy now
29 Sep 2020 officers Appointment of director (Mr Marcus Peel) 2 Buy now
29 Sep 2020 officers Termination of appointment of director (Thomas Oliver Jackson) 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 officers Appointment of director (Ms Cheryl Maher) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Lillia Sarah Benzine) 1 Buy now
05 Oct 2019 accounts Annual Accounts 34 Buy now
16 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2019 officers Appointment of director (Ms Lillia Sarah Benzine) 2 Buy now
07 Aug 2019 officers Termination of appointment of director (Vanisha Ashok Thakrar) 1 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 officers Appointment of director (Mr Damien Léveillé-Nizerolle) 2 Buy now
22 May 2019 officers Termination of appointment of director (Jacob Cornelius Warmolt Lunsingh Tonckens) 1 Buy now
10 Aug 2018 accounts Annual Accounts 36 Buy now
23 Jul 2018 officers Appointment of director (Mr Thomas Oliver Jackson) 2 Buy now
16 Jul 2018 officers Termination of appointment of director (Witsard Schaper) 1 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2017 accounts Annual Accounts 37 Buy now
06 Sep 2017 officers Appointment of director (Miss Vanisha Ashok Thakrar) 2 Buy now
17 Jul 2017 officers Termination of appointment of director (Kristian Smyth) 1 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Oct 2016 accounts Annual Accounts 38 Buy now
08 Jun 2016 annual-return Annual Return 10 Buy now
13 May 2016 officers Appointment of director (Mr Witsard Schaper) 2 Buy now
13 May 2016 officers Termination of appointment of director (Thomas Oliver Jackson) 1 Buy now
07 Mar 2016 accounts Annual Accounts 33 Buy now
25 Sep 2015 officers Termination of appointment of director (Richard James Thor Kolb) 2 Buy now
22 Sep 2015 officers Appointment of director (Thomas Jackson) 3 Buy now
13 Jul 2015 officers Appointment of director (Rudolf Vogelaar) 3 Buy now
02 Jul 2015 resolution Resolution 2 Buy now
30 Jun 2015 officers Appointment of director (Kristian Smyth) 3 Buy now
11 Jun 2015 annual-return Annual Return 8 Buy now
02 Dec 2014 officers Change of particulars for director (Jacob Lunsingh Tonckens) 4 Buy now
20 Oct 2014 officers Appointment of director (Andrea Alessandro Orlandi) 3 Buy now
20 Oct 2014 officers Termination of appointment of director (Wenzel Rochus Benedikt Hoberg) 2 Buy now
20 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 May 2014 annual-return Annual Return 7 Buy now
28 May 2014 resolution Resolution 41 Buy now
28 May 2014 officers Appointment of secretary (Michel Charles Dessolain) 3 Buy now
28 May 2014 officers Appointment of director (Michel Charles Dessolain) 3 Buy now
28 May 2014 officers Appointment of director (Jacob Lunsingh Tonckens) 3 Buy now
28 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 May 2014 officers Termination of appointment of secretary (Andrew Fish) 2 Buy now
28 May 2014 officers Termination of appointment of director (Paul Healey) 2 Buy now
28 May 2014 officers Termination of appointment of director (Andrew Fish) 2 Buy now
24 Apr 2014 accounts Annual Accounts 31 Buy now
25 Feb 2014 resolution Resolution 3 Buy now
18 Feb 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
24 Sep 2013 accounts Annual Accounts 28 Buy now
15 May 2013 annual-return Annual Return 8 Buy now
09 Nov 2012 officers Appointment of secretary (Mr Andrew Stuart Fish) 1 Buy now
09 Nov 2012 officers Termination of appointment of director (Shaun Willox) 1 Buy now
09 Nov 2012 officers Termination of appointment of director (Paul Swales) 1 Buy now
09 Nov 2012 officers Termination of appointment of director (Michael Crooks) 1 Buy now
09 Nov 2012 officers Termination of appointment of secretary (Michael Crooks) 1 Buy now
10 Jul 2012 accounts Annual Accounts 34 Buy now
22 May 2012 annual-return Annual Return 11 Buy now
05 Oct 2011 accounts Annual Accounts 31 Buy now
30 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
27 Jun 2011 capital Notice of name or other designation of class of shares 2 Buy now
27 Jun 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Jun 2011 capital Return of Allotment of shares 4 Buy now
27 Jun 2011 incorporation Memorandum Articles 46 Buy now
23 Jun 2011 annual-return Annual Return 11 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Andrew Stuart Fish) 2 Buy now
23 Jun 2011 resolution Resolution 2 Buy now
23 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
17 May 2011 officers Appointment of director (Mr Wenzel Rochus Benedikt Hoberg) 2 Buy now
17 May 2011 officers Appointment of director (Mr Richard James Thor Kolb) 2 Buy now
06 Apr 2011 resolution Resolution 1 Buy now