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C.E.X. LIMITED

Company number 03194152

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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)
15 Jul 2019	AD01	Registered office address changed from Sterling House Fulbourne Road London E17 4EE to Lower Ground Floor 32 - 38 Scrutton Street London EC2A 4RQ on 15 July 2019	View PDF Registered office address changed from Sterling House Fulbourne Road London E17 4EE to Lower Ground Floor 32 - 38 Scrutton Street London EC2A 4RQ on 15 July 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CH01	Director's details changed for Mr David John Mullins on 18 June 2019	View PDF Director's details changed for Mr David John Mullins on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	CH01	Director's details changed for Mr James Meredith Derwent on 22 January 2019	View PDF Director's details changed for Mr James Meredith Derwent on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
19 Jun 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
25 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2018	PSC04	Change of details for Mrs Mohini Dudani as a person with significant control on 24 May 2018	View PDF Change of details for Mrs Mohini Dudani as a person with significant control on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	CH01	Director's details changed for Mrs Mohini Dudani on 16 March 2018	View PDF Director's details changed for Mrs Mohini Dudani on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	PSC04	Change of details for Mrs Mohini Dudani as a person with significant control on 16 March 2018	View PDF Change of details for Mrs Mohini Dudani as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 24 pages (24 pages)
10 Nov 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	AP01	Appointment of Mrs Mohini Dudani as a director on 19 May 2017	View PDF Appointment of Mrs Mohini Dudani as a director on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 27 pages (27 pages)
21 Jun 2016	AP01	Appointment of Mr Steven John Mayhew as a director on 1 June 2016	View PDF Appointment of Mr Steven John Mayhew as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 22 pages (22 pages)
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 101	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 101 - link opens in a new window - 7 pages (7 pages)
07 Jan 2016	CH01	Director's details changed for Mr Frank Eric Orchard on 7 January 2016	View PDF Director's details changed for Mr Frank Eric Orchard on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	CH01	Director's details changed for Mr David John Mullins on 7 January 2016	View PDF Director's details changed for Mr David John Mullins on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	CH01	Director's details changed for Mr Hoo Yun Man on 7 January 2016	View PDF Director's details changed for Mr Hoo Yun Man on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	CH01	Director's details changed for Mr Johannes Petrus Eygelaar on 7 January 2016	View PDF Director's details changed for Mr Johannes Petrus Eygelaar on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	CH01	Director's details changed for Mr James Meredith Derwent on 7 January 2016	View PDF Director's details changed for Mr James Meredith Derwent on 7 January 2016 - link opens in a new window - 2 pages (2 pages)

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C.E.X. LIMITED

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