CENTRAL TICKETS LIMITED
| Status | ACTIVE |
| Company No. | 11263393 |
| Category | Private Limited Company |
| Incorporated | 19 Mar 2018 |
| Age | 6 years, 2 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CENTRAL TICKETS LIMITED is an active private limited company with number 11263393. It was incorporated 6 years, 2 months, 12 days ago, on 19 March 2018. The company address is 71-75 Shelton Street, London, WC2H 9JQ, England.
Company Fillings
Change registered office address company with date old address new address
Date: 23 May 2024
Action Date: 23 May 2024
Category: Address
Type: AD01
Change date: 2024-05-23
New address: 71-75 Shelton Street London WC2H 9JQ
Old address: 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ England
Documents
Change registered office address company with date old address new address
Date: 22 May 2024
Action Date: 22 May 2024
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden 71-75 Shelton Street London WC2H 9JQ United Kingdom
New address: 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ
Change date: 2024-05-22
Documents
Confirmation statement with updates
Date: 30 Apr 2024
Action Date: 28 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-28
Documents
Capital cancellation shares
Date: 09 Apr 2024
Action Date: 18 Mar 2024
Category: Capital
Type: SH06
Capital : 70 GBP
Date: 2024-03-18
Documents
Capital return purchase own shares
Date: 09 Apr 2024
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Hartmut Wuebbeler
Documents
Cessation of a person with significant control
Date: 20 Mar 2024
Action Date: 18 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hartmut Wuebbeler
Cessation date: 2024-03-18
Documents
Accounts with accounts type unaudited abridged
Date: 01 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 04 May 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-28
Psc name: Mr Hartmut Wuebbeler
Documents
Confirmation statement with updates
Date: 03 May 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-28
Officer name: Mr Lee Mcintosh
Documents
Change to a person with significant control
Date: 03 May 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-28
Psc name: Mr Lee Mcintosh
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-28
Officer name: Mr Hartmut Wuebbeler
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 28 Apr 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Confirmation statement with updates
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Change to a person with significant control
Date: 23 Feb 2022
Action Date: 05 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Lee Mcintosh
Change date: 2021-04-05
Documents
Notification of a person with significant control
Date: 23 Feb 2022
Action Date: 05 Apr 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hartmut Wuebbeler
Notification date: 2021-04-05
Documents
Capital allotment shares
Date: 07 Jan 2022
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 100 GBP
Documents
Accounts amended with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AAMD
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 09 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-09
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-06
Officer name: Mr Hartmut Wuebbeler
Documents
Confirmation statement with no updates
Date: 09 Jun 2020
Action Date: 09 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-09
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-24
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 04 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
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