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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11 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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04 Jun 2024 |
PSC05 |
Change of details for Ceuta Holdings Limited as a person with significant control on 2 May 2024
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22 May 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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22 May 2024 |
AD01 |
Registered office address changed from 41 Richmond Hill Bournemouth BH2 6HS England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 22 May 2024
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22 May 2024 |
TM02 |
Termination of appointment of Ceuta Holdings Limited as a secretary on 1 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Charles David Skinner as a director on 1 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of John Russell Sandom as a director on 1 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Mark Bernard Artus as a director on 1 May 2024
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22 May 2024 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 1 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Donal Cumiskey as a director on 1 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Prasanna Nagnath Pitale as a director on 1 May 2024
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22 May 2024 |
AP01 |
Appointment of Ms Susanne Gail Johns as a director on 1 May 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Michael Brian Yates as a director on 8 December 2023
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09 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Craig Michael Hille as a director on 17 October 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr John Russell Sandom on 25 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Bernard Artus on 23 September 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
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31 May 2023 |
CH01 |
Director's details changed for Mr John Russell Sandom on 31 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Charles David Skinner as a director on 3 May 2023
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05 Apr 2023 |
AP04 |
Appointment of Ceuta Holdings Limited as a secretary on 20 March 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of Ceuta Secretaries Ltd as a secretary on 20 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Robert Edward Hester as a director on 14 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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