CENTTRIP HOLDINGS LIMITED

10573558
9 NOEL STREET LONDON ENGLAND W1F 8GQ

Documents

Documents
Date Category Description Pages
13 Oct 2024 accounts Annual Accounts 44 Buy now
21 Aug 2024 officers Change of particulars for director (Mr Brian John Jamieson) 2 Buy now
21 Aug 2024 officers Change of particulars for director (Mr Jean-Paul Fabri) 2 Buy now
13 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
15 Jul 2024 capital Second Filing Capital Allotment Shares 8 Buy now
16 May 2024 officers Appointment of director (Mr Brian John Jamieson) 2 Buy now
16 May 2024 officers Appointment of director (Mr Jean-Paul Fabri) 2 Buy now
01 May 2024 confirmation-statement Confirmation Statement 19 Buy now
30 Mar 2024 accounts Annual Accounts 44 Buy now
27 Mar 2024 officers Change of particulars for director (Mr Jeffrey Pollack) 2 Buy now
27 Mar 2024 officers Change of particulars for director (Mr Philip Michael Wiper) 2 Buy now
27 Mar 2024 officers Appointment of director (Mr Jeffrey Pollack) 2 Buy now
27 Mar 2024 officers Appointment of director (Mr Philip Michael Wiper) 2 Buy now
15 Mar 2024 capital Return of Allotment of shares 8 Buy now
11 Mar 2024 capital Return of Allotment of shares 7 Buy now
14 Feb 2024 capital Return of Allotment of shares 7 Buy now
14 Feb 2024 capital Return of Allotment of shares 7 Buy now
04 Jul 2023 capital Return of Allotment of shares 7 Buy now
17 May 2023 officers Termination of appointment of director (Haim Perry) 1 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 17 Buy now
19 Dec 2022 officers Termination of appointment of director (Tony North) 1 Buy now
28 Nov 2022 capital Return of Allotment of shares 7 Buy now
05 Oct 2022 accounts Annual Accounts 45 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Haim Perry) 2 Buy now
01 Aug 2022 capital Return of Allotment of shares 7 Buy now
22 Jul 2022 capital Second Filing Capital Allotment Shares 8 Buy now
22 Jul 2022 capital Second Filing Capital Allotment Shares 8 Buy now
22 Jul 2022 capital Second Filing Capital Allotment Shares 8 Buy now
22 Jul 2022 capital Second Filing Capital Allotment Shares 8 Buy now
22 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 13 Buy now
22 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 13 Buy now
22 Jul 2022 capital Second Filing Capital Allotment Shares 8 Buy now
09 May 2022 capital Return of Allotment of shares 8 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 18 Buy now
08 Feb 2022 capital Return of Allotment of shares 8 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With Updates 18 Buy now
06 Dec 2021 capital Return of Allotment of shares 8 Buy now
28 Sep 2021 capital Return of Allotment of shares 8 Buy now
28 Sep 2021 capital Return of Allotment of shares 8 Buy now
10 Jul 2021 accounts Annual Accounts 38 Buy now
22 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 12 Buy now
22 Apr 2021 capital Second Filing Capital Allotment Shares 6 Buy now
22 Apr 2021 capital Second Filing Capital Allotment Shares 6 Buy now
22 Apr 2021 capital Second Filing Capital Allotment Shares 6 Buy now
22 Apr 2021 capital Second Filing Capital Allotment Shares 6 Buy now
22 Apr 2021 capital Second Filing Capital Allotment Shares 6 Buy now
13 Apr 2021 capital Return of Allotment of shares 6 Buy now
06 Apr 2021 capital Return of Allotment of shares 6 Buy now
26 Mar 2021 mortgage Registration of a charge 29 Buy now
02 Mar 2021 capital Return of Allotment of shares 6 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 15 Buy now
23 Dec 2020 capital Return of Allotment of shares 6 Buy now
11 Nov 2020 officers Appointment of director (Mr Terry William Downing) 2 Buy now
10 Nov 2020 capital Return of Allotment of shares 6 Buy now
02 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jun 2020 capital Second Filing Capital Allotment Shares 13 Buy now
30 Jun 2020 capital Second Filing Capital Allotment Shares 11 Buy now
30 Jun 2020 capital Second Filing Capital Allotment Shares 11 Buy now
30 Jun 2020 capital Second Filing Capital Allotment Shares 11 Buy now
30 Jun 2020 capital Second Filing Capital Allotment Shares 11 Buy now
30 Jun 2020 capital Second Filing Capital Allotment Shares 12 Buy now
30 Jun 2020 capital Second Filing Capital Allotment Shares 11 Buy now
30 Jun 2020 capital Second Filing Capital Allotment Shares 12 Buy now
30 Jun 2020 capital Second Filing Capital Allotment Shares 11 Buy now
30 Jun 2020 capital Second Filing Capital Allotment Shares 11 Buy now
25 Jun 2020 capital Second Filing Capital Allotment Shares 11 Buy now
25 Jun 2020 capital Second Filing Capital Allotment Shares 11 Buy now
25 Jun 2020 capital Second Filing Capital Allotment Shares 11 Buy now
22 Jun 2020 resolution Resolution 1 Buy now
22 Jun 2020 incorporation Memorandum Articles 49 Buy now
05 May 2020 capital Return of Allotment of shares 6 Buy now
23 Apr 2020 capital Return of Allotment of shares 6 Buy now
08 Apr 2020 officers Termination of appointment of director (Brian Jamieson) 1 Buy now
18 Mar 2020 capital Return of Allotment of shares 6 Buy now
24 Feb 2020 capital Return of Allotment of shares 6 Buy now
20 Feb 2020 officers Termination of appointment of director (Ronny Munster) 1 Buy now
06 Feb 2020 capital Return of Allotment of shares 6 Buy now
22 Jan 2020 accounts Annual Accounts 36 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With Updates 12 Buy now
12 Dec 2019 officers Appointment of director (Ms Jane Elizabeth Turner) 2 Buy now
06 Dec 2019 capital Return of Allotment of shares 6 Buy now
13 Nov 2019 officers Termination of appointment of director (Pierre Francois Suhrcke) 1 Buy now
10 Nov 2019 resolution Resolution 52 Buy now
26 Jun 2019 capital Return of Allotment of shares 6 Buy now
15 Mar 2019 capital Return of Allotment of shares 6 Buy now
18 Feb 2019 officers Appointment of director (Mr Pierre Francois Suhrcke) 2 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
09 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2019 accounts Annual Accounts 37 Buy now
02 Jan 2019 resolution Resolution 51 Buy now
12 Nov 2018 officers Appointment of director (Mr Haim Perry) 2 Buy now
12 Nov 2018 officers Appointment of director (Mr Eric Nicoli) 2 Buy now
09 Oct 2018 capital Return of Allotment of shares 6 Buy now
06 Aug 2018 capital Return of Allotment of shares 6 Buy now
06 Aug 2018 capital Return of Allotment of shares 6 Buy now
27 Jul 2018 officers Appointment of director (Mr Paolo Catalfamo) 2 Buy now
09 Jul 2018 capital Return of Allotment of shares 6 Buy now
03 Jul 2018 capital Return of Allotment of shares 6 Buy now