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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28 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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05 Jul 2023 |
AP01 |
Appointment of James Peter Bayley as a director on 29 June 2023
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30 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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10 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Elizabeth Ruth Armstrong as a director on 20 September 2021
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20 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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28 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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26 Apr 2021 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Brendan Grant Webb on 27 November 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 50-60 Station Road Cambridge Cambridgeshire CB1 2JH United Kingdom to 51-53 Hills Road Cambridge CB2 1NT on 7 October 2020
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07 Oct 2020 |
PSC05 |
Change of details for Ceg Digital Limited as a person with significant control on 7 October 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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02 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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22 Jan 2020 |
PSC02 |
Notification of Ceg Digital Limited as a person with significant control on 3 January 2020
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22 Jan 2020 |
PSC07 |
Cessation of Ceg Administrative Services Limited as a person with significant control on 3 January 2020
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06 Dec 2019 |
TM01 |
Termination of appointment of Michael Ioakimides as a director on 11 November 2019
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06 Dec 2019 |
AP01 |
Appointment of David Ian Johnston as a director on 11 November 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Philip Leslie Symes as a director on 11 November 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Kett House Station Road Cambridge CB1 2JH United Kingdom to 50-60 Station Road Cambridge Cambridgeshire CB1 2JH on 1 October 2019
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21 Aug 2019 |
AA01 |
Current accounting period extended from 30 April 2019 to 31 August 2019
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12 Jul 2019 |
AP01 |
Appointment of Elizabeth Ruth Armstrong as a director on 2 July 2019
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