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CEG GLOBAL ONLINE SB LIMITED

Company number 13839877

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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)
08 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
31 Aug 2023 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
24 Aug 2023 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
05 Jul 2023 AP01 Appointment of James Peter Bayley as a director on 29 June 2023
30 May 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
30 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
30 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
30 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
23 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
19 Jan 2022 CERTNM Company name changed lsbu global online LIMITED\certificate issued on 19/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-19
11 Jan 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 August 2022
11 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-11
  • GBP 1