Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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14 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Oct 2023 |
PSC05 |
Change of details for Cega Holdings Limited as a person with significant control on 9 October 2023
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09 Oct 2023 |
CH04 |
Secretary's details changed for Charles Taylor Administration Services Limited on 9 October 2023
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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
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30 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Patrick Heasman on 1 July 2018
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18 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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02 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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27 Jul 2021 |
MR01 |
Registration of charge 013033180007, created on 22 July 2021
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22 Jul 2021 |
MR04 |
Satisfaction of charge 013033180006 in full
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07 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Jody Robert Baker on 7 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of David Aidan Conway as a director on 10 June 2021
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03 Dec 2020 |
TM01 |
Termination of appointment of Muir Alastair Robertson as a director on 31 October 2020
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24 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Aug 2020 |
TM01 |
Termination of appointment of Ivan John Keane as a director on 31 July 2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Alistair John David Hardie as a director on 31 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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02 Apr 2020 |
MR01 |
Registration of charge 013033180006, created on 1 April 2020
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12 Mar 2020 |
MR04 |
Satisfaction of charge 013033180005 in full
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12 Mar 2020 |
MR04 |
Satisfaction of charge 013033180004 in full
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12 Mar 2020 |
MR04 |
Satisfaction of charge 013033180003 in full
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