CET AFRASIA UK LTD

Company number 08461363

Date	Type	Description	View / Download
29 Jan 2019	PSC07	Cessation of Moorgate Place Ltd as a person with significant control on 9 July 2018	(1 page)
29 Jan 2019	TM01	Termination of appointment of Andrew John Hartley as a director on 29 January 2019	(1 page)
31 Oct 2018	MR01	Registration of charge 084613630001, created on 26 October 2018	(7 pages)
26 Oct 2018	PSC01	Notification of Sunita Karia as a person with significant control on 9 July 2018	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
19 Jun 2018	AD01	Registered office address changed from Moorgate Place 120 Pall Mall London Greater London SW1Y 5EA England to Moorgate Place 118 Pall Mall London SW1Y 5ED on 19 June 2018	(1 page)
14 Apr 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
11 Dec 2017	CH01	Director's details changed for Mr Andrew John Hartley on 30 November 2017	(2 pages)
05 Jul 2017	AD01	Registered office address changed from 120 Pall Mall London Greater London SW1Y 5EA England to Moorgate Place 120 Pall Mall London Greater London SW1Y 5EA on 5 July 2017	(1 page)
01 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
16 Aug 2016	AD01	Registered office address changed from 120 Pall Mall London Greater London SW1Y 5AE England to 120 Pall Mall London Greater London SW1Y 5EA on 16 August 2016	(1 page)
27 Jul 2016	AD01	Registered office address changed from The Old Bakehouse Course Road Ascot Berkshire SL5 7HL to 120 Pall Mall London Greater London SW1Y 5AE on 27 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Christopher Graham Wilken as a director on 27 July 2016	(1 page)
15 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	(7 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 100	(3 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
06 Nov 2015	AP01	Appointment of Mr Christopher Graham Wilken as a director on 6 November 2015	(2 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 6	(3 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 4	(3 pages)
04 Nov 2015	AP01	Appointment of Mr Andrew John Hartley as a director on 4 November 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Atul Dhirajlal Karia as a director on 19 August 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr Atul Dhirajlal Karia as a director on 15 June 2015	(2 pages)