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CEGA GROUP SERVICES LIMITED

Company number 01303318

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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)
22 Oct 2024 AA Full accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
14 Nov 2023 AA Full accounts made up to 31 December 2022
09 Oct 2023 PSC05 Change of details for Cega Holdings Limited as a person with significant control on 9 October 2023
09 Oct 2023 CH04 Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023
09 Oct 2023 AD01 Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 9 October 2023
30 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
08 Mar 2023 CH01 Director's details changed for Mr Neil Patrick Heasman on 1 July 2018
18 Nov 2022 AA Full accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
02 Jan 2022 AA Full accounts made up to 31 December 2020
27 Jul 2021 MR01 Registration of charge 013033180007, created on 22 July 2021
22 Jul 2021 MR04 Satisfaction of charge 013033180006 in full
07 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
11 Jun 2021 CH01 Director's details changed for Mr Jody Robert Baker on 7 June 2021
11 Jun 2021 TM01 Termination of appointment of David Aidan Conway as a director on 10 June 2021
03 Dec 2020 TM01 Termination of appointment of Muir Alastair Robertson as a director on 31 October 2020
24 Nov 2020 AA Full accounts made up to 31 December 2019
11 Aug 2020 TM01 Termination of appointment of Ivan John Keane as a director on 31 July 2020
11 Aug 2020 TM01 Termination of appointment of Alistair John David Hardie as a director on 31 July 2020
06 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
02 Apr 2020 MR01 Registration of charge 013033180006, created on 1 April 2020
12 Mar 2020 MR04 Satisfaction of charge 013033180003 in full
12 Mar 2020 MR04 Satisfaction of charge 013033180005 in full
12 Mar 2020 MR04 Satisfaction of charge 013033180004 in full