1 CENTRAL LIMITED

Company Documents

DateDescription
13/02/2513 February 2025 Appointment of Mr Mark Graham Smythe as a director on 2025-02-06

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with updates

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06/02/256 February 2025 Notification of Mark Graham Smythe as a person with significant control on 2025-01-23

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05/02/255 February 2025 Termination of appointment of David Fitzsimmons as a director on 2025-01-26

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05/02/255 February 2025 Cessation of David Fitzsimmons as a person with significant control on 2025-01-26

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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26/06/2426 June 2024 Resolutions

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26/06/2426 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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21/06/2421 June 2024 Resolutions

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07/02/247 February 2024 Cessation of Harry John Roden-Bilby as a person with significant control on 2024-02-07

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with updates

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07/02/247 February 2024 Termination of appointment of Christine Burgum as a director on 2024-02-07

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07/02/247 February 2024 Termination of appointment of Harry John Roden-Bilby as a director on 2024-02-07

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10/01/2410 January 2024 Micro company accounts made up to 2023-03-31

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02/06/232 June 2023 Appointment of Ms Christine Burgum as a director on 2023-06-02

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06/04/236 April 2023 Confirmation statement made on 2023-03-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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