RESOURCE CENTRAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 05/11/245 November 2024 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2024-11-05 |
| 05/11/245 November 2024 | Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2024-11-01 |
| 05/11/245 November 2024 | Director's details changed for Mr Grzegorz Szewczyk on 2024-11-01 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 05/03/245 March 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 09/11/219 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 05/02/215 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 25/09/2025 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ SZEWCZYK |
| 25/09/2025 September 2020 | DIRECTOR APPOINTED MR GRZEGORZ SZEWCZYK |
| 25/09/2025 September 2020 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN |
| 25/09/2025 September 2020 | CESSATION OF WARIS KHAN AS A PSC |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 19/11/1919 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 15/05/1915 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WARIS KHAN / 01/01/2018 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 06/07/176 July 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD. |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 02/03/162 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 12/02/1512 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/02/1413 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR WARIS KHAN |
| 20/12/1320 December 2013 | CORPORATE SECRETARY APPOINTED NOMINEE SECRETARY LTD |
| 20/12/1320 December 2013 | CORPORATE DIRECTOR APPOINTED NOMINEE DIRECTOR LTD. |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/02/1311 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 22/02/1222 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 09/11/119 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 11/03/1111 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NAHEEM KHAN |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MRS EDWINA COALES |
| 10/02/1010 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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