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CENTRAL CENTRAL BUSINESS SOLUTIONS LTD

Company number 08525128

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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)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 May 2015	CH01	Director's details changed for Mr Jay Kotecha on 5 April 2014	View PDF Director's details changed for Mr Jay Kotecha on 5 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	CH01	Director's details changed for Mr Jayendra Kotecha on 13 May 2013	View PDF Director's details changed for Mr Jayendra Kotecha on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	CH01	Director's details changed for Mr Jayendra Kotecha on 13 May 2013	View PDF Director's details changed for Mr Jayendra Kotecha on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
12 May 2014	CERTNM	Company name changed ccp(js) LTD\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	View PDF Company name changed ccp(js) LTD\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 May 2014	AD01	Registered office address changed from 1 Admiral House Cardinal Way Wealdstone Harrow, Middlesex HA3 5TE United Kingdom on 9 May 2014	View PDF Registered office address changed from 1 Admiral House Cardinal Way Wealdstone Harrow, Middlesex HA3 5TE United Kingdom on 9 May 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	CH01	Director's details changed for Mr Jayendra Kotecha on 13 May 2013	View PDF Director's details changed for Mr Jayendra Kotecha on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
13 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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