(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 5th, January 2020
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: Wednesday 7th August 2019
filed on: 13th, August 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 13th February 2019
filed on: 19th, February 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 15th, November 2018
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 9th, October 2017
| accounts
|
Free Download
(7 pages)
|
(CH01) On Thursday 18th August 2016 director's details were changed
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 18th August 2016 director's details were changed
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016
filed on: 18th, August 2016
| accounts
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Tuesday 25th August 2015 with full list of members
filed on: 27th, August 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Thursday 27th August 2015
capital
|
|
(AA01) Accounting period extended to Saturday 30th April 2016. Originally it was Thursday 31st December 2015
filed on: 14th, August 2015
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Monday 25th August 2014 with full list of members
filed on: 15th, September 2014
| annual return
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Sunday 25th August 2013 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Friday 13th September 2013
capital
|
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 22nd, August 2013
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, August 2013
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 22nd, August 2013
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(6 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 15th, November 2012
| incorporation
|
Free Download
(28 pages)
|
(SH02) Sub-division of shares on Thursday 25th October 2012
filed on: 14th, November 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 14th, November 2012
| resolution
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(6 pages)
|
(CH01) On Saturday 25th August 2012 director's details were changed
filed on: 12th, September 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 25th August 2012 with full list of members
filed on: 12th, September 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Wednesday 5th September 2012 from Fairfax House 15 Fulwood Place London WC1V 6AY
filed on: 5th, September 2012
| address
|
Free Download
(2 pages)
|
(CH01) On Tuesday 1st June 2010 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Thursday 25th August 2011 with full list of members
filed on: 9th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 19th, September 2011
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 21st December 2010 from 115 Westbourne Studios 242 Acklam Road London W10 5JJ
filed on: 21st, December 2010
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 25th August 2010 with full list of members
filed on: 5th, October 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 2nd, September 2010
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to Tuesday 25th August 2009 with full list of members
filed on: 30th, November 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(7 pages)
|
(288a) On Wednesday 12th November 2008 Secretary appointed
filed on: 12th, November 2008
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 12th November 2008 Appointment terminated secretary
filed on: 12th, November 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to Wednesday 22nd October 2008
filed on: 22nd, October 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 1st, July 2008
| accounts
|
Free Download
(7 pages)
|
(288b) On Friday 6th June 2008 Appointment terminate, director and secretary
filed on: 6th, June 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 12th, February 2008
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 12th, February 2008
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to Monday 29th October 2007
filed on: 29th, October 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return made up to Monday 29th October 2007 (Secretary's particulars changed;secretary resigned)
annual return
|
|
(288a) On Monday 29th October 2007 New secretary appointed
filed on: 29th, October 2007
| officers
|
Free Download
(2 pages)
|
(363s) Annual return made up to Monday 29th October 2007
filed on: 29th, October 2007
| annual return
|
Free Download
(7 pages)
|
(288a) On Monday 29th October 2007 New secretary appointed
filed on: 29th, October 2007
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 01/10/07 from: 6 westbourne studios 242 acklam road london W10 5JJ
filed on: 1st, October 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 01/10/07 from: 6 westbourne studios 242 acklam road london W10 5JJ
filed on: 1st, October 2007
| address
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 26th, January 2007
| incorporation
|
Free Download
(5 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 26th, January 2007
| incorporation
|
Free Download
(5 pages)
|
(CERTNM) Company name changed cetecea capital LIMITEDcertificate issued on 22/12/06
filed on: 22nd, December 2006
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed cetecea capital LIMITEDcertificate issued on 22/12/06
filed on: 22nd, December 2006
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 25th, August 2006
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Company registration
filed on: 25th, August 2006
| incorporation
|
Free Download
(19 pages)
|