33 CENTRAL LIMITED

Company number 09675168

Date	Type	Description	View / Download
16 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
19 Feb 2020	TM01	Termination of appointment of Kiran Pawar as a director on 14 February 2020	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
07 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
19 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	(5 pages)
15 Jul 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
05 Jun 2019	PSC07	Cessation of Radim Rimanek as a person with significant control on 3 June 2019	(1 page)
15 May 2019	MR04	Satisfaction of charge 096751680001 in full	(1 page)
15 May 2019	MR04	Satisfaction of charge 096751680002 in full	(1 page)
17 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	(7 pages)
08 Feb 2019	AD02	Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE England to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
07 Feb 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE	(1 page)
06 Feb 2019	AD01	Registered office address changed from Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS on 6 February 2019	(1 page)
05 Feb 2019	CH01	Director's details changed for Mr Steven John Skinner on 1 February 2019	(2 pages)
05 Feb 2019	CH01	Director's details changed for Mr Kiran Pawar on 1 February 2019	(2 pages)
01 Feb 2019	AD01	Registered office address changed from C/O Hb Reavis Uk Ltd Martin House 5 Martin Lane London EC4R 0DP United Kingdom to Level 7 33 King William Street London EC4R 9AS on 1 February 2019	(1 page)
19 Aug 2018	AP01	Appointment of Mr Steven John Skinner as a director on 3 August 2018	(2 pages)
19 Aug 2018	TM01	Termination of appointment of Johnathan Richard Crawley as a director on 14 August 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(4 pages)
16 Jul 2018	PSC01	Notification of Peter Ceresnik as a person with significant control on 2 March 2018	(2 pages)
16 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(7 pages)
22 Nov 2017	PSC01	Notification of Sami Hajjem as a person with significant control on 17 January 2017	(2 pages)
13 Nov 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 30 October 2017	(1 page)
27 Sep 2017	AP01	Appointment of Mr Kiran Pawar as a director on 27 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Tomas Jurdak as a director on 27 September 2017	(1 page)