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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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09 Mar 2024 |
AP01 |
Appointment of Mr Dale Anthony Harding as a director on 1 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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05 Sep 2023 |
PSC05 |
Change of details for Ce Sourcing Limited as a person with significant control on 8 September 2022
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23 Dec 2022 |
MR01 |
Registration of charge 050291420002, created on 22 December 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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17 May 2021 |
PSC05 |
Change of details for Ce Sourcing Limited as a person with significant control on 17 May 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
PSC05 |
Change of details for Ce Sourcing Limited as a person with significant control on 1 August 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Melvyn Leslie Field as a director on 1 August 2020
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11 Sep 2020 |
PSC05 |
Change of details for Ce Sourcing Limited as a person with significant control on 10 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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01 Sep 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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24 Aug 2020 |
PSC05 |
Change of details for Cd Sourcing Limited as a person with significant control on 31 July 2020
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24 Aug 2020 |
PSC02 |
Notification of Cd Sourcing Limited as a person with significant control on 31 July 2020
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24 Aug 2020 |
PSC07 |
Cessation of Od Projects (Holdings) Ltd as a person with significant control on 31 July 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Gregory Stuart Pinchin as a director on 31 July 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Jonathan Kearney as a director on 31 July 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Stephen Anthony Cherry as a director on 31 July 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from 9th Floor 55 Old Broad Street London EC2M 1RX to Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 4 August 2020
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-31
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