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33 CENTRAL LIMITED

Company number 09675168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2017 PSC01 Notification of Rene Popik as a person with significant control on 28 February 2017
19 Jul 2017 PSC07 Cessation of Jacob Mudde as a person with significant control on 1 December 2016
19 Jul 2017 PSC07 Cessation of Jacob Mudde as a person with significant control on 1 December 2016
19 Jul 2017 PSC07 Cessation of Gerald Welvaert as a person with significant control on 1 December 2016
19 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
19 Jul 2017 CH01 Director's details changed for Mr Tomas Jurdak on 7 July 2017
30 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
28 Mar 2017 MR01 Registration of charge 096751680002, created on 24 March 2017
10 Mar 2017 MA Memorandum and Articles of Association
10 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2017 MR01 Registration of charge 096751680001, created on 1 March 2017
08 Feb 2017 AP01 Appointment of Mr Johnathan Richard Crawley as a director on 7 February 2017
15 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
15 Jul 2016 AD03 Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE
14 Jul 2016 AD02 Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor St. Andrew Street London EC4A 3AE
07 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-07
  • GBP 1