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CEDIA UK

Company number 03353936

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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)
13 Jan 2021 TM01 Termination of appointment of Donald John Buchanan as a director on 6 January 2021
04 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
07 May 2020 TM01 Termination of appointment of David Roy Humphries as a director on 6 January 2020
07 May 2020 AP01 Appointment of Donald John Buchanan as a director on 6 January 2020
07 May 2020 AP01 Appointment of Mrs Melanie Anne Malcolm as a director on 6 January 2020
30 Apr 2020 CH01 Director's details changed for Mr Robert Edward Sutherland on 30 April 2020
30 Apr 2020 CH03 Secretary's details changed for Mrs Melanie Malcolm on 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 AP03 Appointment of Mrs Melanie Malcolm as a secretary on 1 January 2019
11 Jun 2019 TM02 Termination of appointment of David Michael Weinstein as a secretary on 1 January 2019
30 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 TM01 Termination of appointment of Giles Henry Pengel Sutton as a director on 27 July 2018
27 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
05 Feb 2018 AP01 Appointment of Mr David Michael Weinstein as a director on 27 January 2018
02 Feb 2018 AP03 Appointment of Mr David Michael Weinstein as a secretary on 27 January 2018
30 Jan 2018 AP01 Appointment of Mr Robert Edward Sutherland as a director on 27 January 2018
30 Jan 2018 TM01 Termination of appointment of Dennis Wayne Erskine as a director on 27 January 2018
30 Jan 2018 TM02 Termination of appointment of Omar Ahmed Hikal as a secretary on 27 January 2018
30 Jan 2018 TM01 Termination of appointment of Omar Ahmed Hikal as a director on 27 January 2018
03 Aug 2017 AA Accounts for a small company made up to 31 December 2016
17 May 2017 TM01 Termination of appointment of Vincent Bruno as a director on 15 May 2017
09 May 2017 AP01 Appointment of Vincent Bruno as a director on 1 January 2017
09 May 2017 AP01 Appointment of Tabatha Lynn O'connor as a director on 1 January 2017