CENTRO EUROPE (NO.2) LIMITED

05398767
1 ARIEL WAY LONDON ENGLAND W12 7SL

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 38 Buy now
18 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
10 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 (Rudolf Vogelaar) 1 Buy now
06 Jun 2024 officers Termination of appointment of director (Richa Srivastava) 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 officers Appointment of director (Ms Richa Srivastava) 2 Buy now
14 Feb 2024 officers Appointment of director (Mr Vincent Rouget) 2 Buy now
14 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 19 Buy now
07 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
24 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 19 Buy now
08 Nov 2022 officers Change of particulars for director (Mr Marcus Peel) 2 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 accounts Annual Accounts 19 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
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 officers Termination of appointment of director (Michael 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 (Olivier Jean-Marie Paul Coutin) 1 Buy now
23 Mar 2021 officers Termination of appointment of secretary (Olivier Jean-Marie Paul Coutin) 1 Buy now
22 Dec 2020 accounts Annual Accounts 19 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 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
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 17 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 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
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2018 accounts Annual Accounts 17 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
25 Apr 2018 capital Return of Allotment of shares 3 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 18 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
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2016 accounts Annual Accounts 18 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
22 Mar 2016 annual-return Annual Return 10 Buy now
22 Mar 2016 officers Termination of appointment of director (Frank Rudolph Karl Postges) 1 Buy now
10 Nov 2015 accounts Annual Accounts 14 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
30 Jun 2015 officers Appointment of director (Kristian Smyth) 3 Buy now
07 Apr 2015 annual-return Annual Return 9 Buy now
02 Dec 2014 officers Change of particulars for director (Jacob Lunsingh Tonckens) 4 Buy now
20 Oct 2014 officers Termination of appointment of director (Wenzel Rochus Benedikt Hoberg) 2 Buy now
20 Oct 2014 officers Appointment of director (Andrea Alessandro Orlandi) 3 Buy now
20 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 May 2014 resolution Resolution 7 Buy now
28 May 2014 officers Appointment of secretary (Olivier Jean-Marie Paul Coutin) 3 Buy now
28 May 2014 officers Appointment of director (Olivier Jean-Marie Paul Coutin) 3 Buy now
28 May 2014 officers Appointment of director (Michael 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 (Edwin Healey) 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 13 Buy now
26 Mar 2014 annual-return Annual Return 8 Buy now
24 Sep 2013 accounts Annual Accounts 12 Buy now
22 Mar 2013 annual-return Annual Return 8 Buy now
09 Nov 2012 officers Termination of appointment of director (Michael Crooks) 1 Buy now
09 Nov 2012 officers Appointment of secretary (Mr Andrew Stuart Fish) 1 Buy now
09 Nov 2012 officers Termination of appointment of secretary (Michael Crooks) 1 Buy now
10 Jul 2012 accounts Annual Accounts 12 Buy now
23 Mar 2012 annual-return Annual Return 10 Buy now
23 Mar 2012 officers Change of particulars for director (Mr Andrew Stuart Fish) 2 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
27 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
27 May 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
01 Apr 2011 annual-return Annual Return 8 Buy now
01 Apr 2011 officers Change of particulars for director (Mr Paul Dyson Healey) 2 Buy now
01 Apr 2011 officers Change of particulars for secretary (Mr Michael Clive Crooks) 2 Buy now
01 Apr 2011 officers Change of particulars for director (Mr Michael Clive Crooks) 2 Buy now
05 Oct 2010 accounts Annual Accounts 12 Buy now
15 Sep 2010 officers Appointment of director (Mr Andrew Stuart Fish) 2 Buy now
22 Mar 2010 annual-return Annual Return 6 Buy now
22 Mar 2010 officers Change of particulars for director (Frank Rudolph Karl Postges) 2 Buy now
05 Nov 2009 accounts Annual Accounts 12 Buy now