33 CENTRAL LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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19/06/2519 June 2025 NewChange of details for Ivan Chrenko as a person with significant control on 2025-06-19

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19/05/2519 May 2025 Change of details for Ivan Chrenko as a person with significant control on 2023-06-12

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19/05/2519 May 2025 Change of details for Ivan Chrenko as a person with significant control on 2022-02-17

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16/05/2516 May 2025 Change of details for Ivan Chrenko as a person with significant control on 2023-06-12

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16/05/2516 May 2025 Change of details for Ivan Chrenko as a person with significant control on 2024-10-15

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06/02/256 February 2025 Accounts for a dormant company made up to 2024-12-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-07 with no updates

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10/07/2410 July 2024 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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14/03/2414 March 2024 Change of details for Ivan Chrenko as a person with significant control on 2023-07-27

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22/01/2422 January 2024 Accounts for a dormant company made up to 2023-12-31

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30/11/2330 November 2023 Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

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13/07/2313 July 2023 Confirmation statement made on 2023-07-07 with no updates

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12/06/2312 June 2023 Registered office address changed from C/O Hb Reavis Uk Ltd Level 7 33 King William Street London EC4R 9AS United Kingdom to C/O Hb Reavis Uk Ltd 20 Farringdon Street London England EC4A 4AB on 2023-06-12

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12/06/2312 June 2023 Director's details changed for Mr Steven John Skinner on 2023-06-12

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02/05/232 May 2023 Change of details for Ivan Chrenko as a person with significant control on 2022-02-17

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09/03/239 March 2023 Accounts for a dormant company made up to 2022-12-31

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22/04/2222 April 2022 Accounts for a dormant company made up to 2021-12-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-07 with no updates

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20/07/2120 July 2021 Change of details for Ivan Chrenko as a person with significant control on 2020-10-31

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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16/07/2016 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR KIRAN PAWAR

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08/08/198 August 2019 SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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07/08/197 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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15/07/1915 July 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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05/06/195 June 2019 CESSATION OF RADIM RIMANEK AS A PSC

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15/05/1915 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096751680002

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15/05/1915 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096751680001

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17/04/1917 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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08/02/198 February 2019 SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR ST. ANDREW STREET LONDON EC4A 3AE ENGLAND

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07/02/197 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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06/02/196 February 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM LEVEL 7 33 KING WILLIAM STREET LONDON EC4R 9AS UNITED KINGDOM

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN PAWAR / 01/02/2019

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05/02/195 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SKINNER / 01/02/2019

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM C/O HB REAVIS UK LTD MARTIN HOUSE 5 MARTIN LANE LONDON EC4R 0DP UNITED KINGDOM

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19/08/1819 August 2018 DIRECTOR APPOINTED MR STEVEN JOHN SKINNER

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19/08/1819 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN CRAWLEY

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CERESNIK

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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16/04/1816 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMI HAJJEM

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13/11/1713 November 2017 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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27/09/1727 September 2017 DIRECTOR APPOINTED MR KIRAN PAWAR

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR TOMAS JURDAK

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE POPIK

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19/07/1719 July 2017 CESSATION OF GERALD WELVAERT AS A PSC

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS JURDAK / 07/07/2017

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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19/07/1719 July 2017 CESSATION OF JACOB MUDDE AS A PSC

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19/07/1719 July 2017 CESSATION OF JACOB MUDDE AS A PSC

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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28/03/1728 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096751680002

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10/03/1710 March 2017 ALTER ARTICLES 27/02/2017

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10/03/1710 March 2017 ARTICLES OF ASSOCIATION

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096751680001

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08/02/178 February 2017 DIRECTOR APPOINTED MR JOHNATHAN RICHARD CRAWLEY

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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15/07/1615 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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14/07/1614 July 2016 SAIL ADDRESS CREATED

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07/07/157 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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