CEVA LIMITED
Company number 05900891 · Monitor this company
345 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Termination of appointment of Gaultier Marie Alain Xavier De La Rochebrochard D'auzay as a director on 2026-07-31 · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2025-12-15 with updates · 4 pages | View document |
| 3 Jan 2026 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 1 Aug 2025 | Termination of appointment of Huw Russell Jenkins as a director on 2025-08-01 · 1 page | View document |
| 14 Jul 2025 | Appointment of Mr Paul Andrew Farr as a director on 2025-07-14 · 2 pages | View document |
| 14 Jul 2025 | Termination of appointment of Christopher Gareth Walton as a director on 2025-07-14 · 1 page | View document |
| 12 Jun 2025 | Resolutions · 1 page | View document |
| 10 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-30 · 3 pages | View document |
| 16 Jan 2025 | Satisfaction of charge 059008910097 in full · 1 page | View document |
| 16 Jan 2025 | Satisfaction of charge 059008910098 in full · 1 page | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 23 Oct 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 3 Apr 2024 | Termination of appointment of James Edward Gill as a director on 2024-03-29 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr Huw Russell Jenkins as a director on 2024-03-28 · 2 pages | View document |
| 23 Feb 2024 | Registered office address changed from Ceva House P.O. Box 8663, Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 9BA to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2024-02-23 · 1 page | View document |
| 7 Jan 2024 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 29 Dec 2023 | Cessation of Ceva Group Plc as a person with significant control on 2022-12-22 · 1 page | View document |
| 29 Dec 2023 | Change of details for Ceva Group Limited as a person with significant control on 2023-01-03 · 2 pages | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 28 Dec 2022 | Confirmation statement made on 2022-12-28 with updates · 4 pages | View document |
| 28 Dec 2022 | Notification of Ceva Group Limited as a person with significant control on 2022-12-02 · 2 pages | View document |
| 30 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 5 Jan 2022 | Director's details changed for Mr Christopher Gareth Walton on 2022-01-05 · 2 pages | View document |
| 16 Dec 2021 | Resolutions · 4 pages | View document |
| 16 Dec 2021 | Statement of capital on 2021-12-16 · 5 pages | View document |
| 16 Dec 2021 | SH20 · 1 page | View document |
| 16 Dec 2021 | CAP-SS · 1 page | View document |
| 16 Dec 2021 | Resolutions | View document |
| 15 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-15 · 3 pages | View document |
| 24 Nov 2021 | Appointment of Mr Christopher Gareth Walton as a director on 2021-11-15 · 2 pages | View document |
| 14 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 25 pages | View document |
| 14 Oct 2021 | PARENT_ACC · 71 pages | View document |
| 14 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2021 | Termination of appointment of Olivier Jean Casanova as a director on 2021-10-08 · 1 page | View document |
| 12 Oct 2021 | Appointment of Mr Gaultier Marie Alain Xavier De La Rochebrochard D'auzay as a director on 2021-10-11 · 2 pages | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 22 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DAWN WETHERALL | View document |
| 22 Jul 2020 | DIRECTOR APPOINTED MR OLIVIER JEAN CASANOVA | View document |
| 13 Feb 2020 | DIRECTOR APPOINTED MR JAMES EDWARD GILL | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTON | View document |
| 23 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 6 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 6 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MR EDWARD ASTON | View document |
| 20 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR LEIGH POMLETT | View document |
| 19 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN AMANDA WETHRALL / 19/08/2019 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 8 Jun 2019 | DIRECTOR APPOINTED MS DAWN AMANDA WETHRALL | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONOGHUE | View document |
| 3 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 3 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 3 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910082 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910068 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910093 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910084 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910095 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910094 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910096 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910091 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910090 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910092 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910072 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910081 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910083 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910073 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910075 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910086 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910085 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910087 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910088 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910089 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910080 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910078 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910079 | View document |
| 1 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910070 | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 20 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910098 | View document |
| 15 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910097 | View document |
| 23 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | View document |
| 23 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 23 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 23 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | View document |
| 23 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | View document |
| 23 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 23 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 23 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 23 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 23 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | View document |
| 23 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 23 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 23 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | View document |
| 23 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 23 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910096 | View document |
| 23 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910095 | View document |
| 22 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910094 | View document |
| 16 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 16 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 16 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES | View document |
| 12 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910077 | View document |
| 12 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910071 | View document |
| 12 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910074 | View document |
| 12 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910069 | View document |
| 12 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059008910076 | View document |
| 11 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910092 | View document |
| 11 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910093 | View document |
| 11 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910091 | View document |
| 11 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910090 | View document |
| 2 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 2 Dec 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 2 Dec 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 16 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 16 Oct 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 16 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Oct 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 20 Aug 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 28 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 10 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 10 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 30 Aug 2014 | DIRECTOR APPOINTED MICHAEL O'DONOGHUE | View document |
| 19 Aug 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN | View document |
| 1 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 54 | View document |
| 1 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 55 | View document |
| 1 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 42 | View document |
| 1 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 40 | View document |
| 1 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 61 | View document |
| 1 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 63 | View document |
| 3 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910088 | View document |
| 3 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910089 | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910086 | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910085 | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910084 | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910083 | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910087 | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910081 | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910082 | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910080 | View document |
| 5 Nov 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 4 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 28 Aug 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 12 Aug 2013 | PROMOTING SUCCESS OF COMPANY/BENEFITS AND ADVANTAGES 12/07/2013 | View document |
| 6 Aug 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910079 | View document |
| 29 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910078 | View document |
| 25 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910077 | View document |
| 25 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910076 | View document |
| 25 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 45 | View document |
| 25 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 46 | View document |
| 14 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910073 | View document |
| 14 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910072 | View document |
| 14 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910071 | View document |
| 13 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910069 | View document |
| 13 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910068 | View document |
| 13 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910075 | View document |
| 13 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910074 | View document |
| 13 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059008910070 | View document |
| 24 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Oct 2012 | DIRECTOR APPOINTED IAN ALAN DEGNAN | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED IAN ALAN DEGNAN | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTULLO | View document |
| 31 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1NU UNITED KINGDOM | View document |
| 15 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | View document |
| 15 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | View document |
| 9 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | View document |
| 9 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | View document |
| 9 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | View document |
| 9 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | View document |
| 9 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | View document |
| 7 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COOK PATTULLO / 02/09/2011 | View document |
| 30 Aug 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM PO BOX 8663 CEVA HOUSE EXCELSIOR ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 9BA | View document |
| 30 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED LEIGH MARTIN POMLETT | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNST GERARDUS HENDRIKUS DE KUIPER | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DEGNAN | View document |
| 13 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | View document |
| 10 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | View document |
| 10 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | View document |
| 4 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | View document |
| 4 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | View document |
| 31 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | View document |
| 31 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED IAN ALAN DEGNAN | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED ERNST GERARDUS HENDRIKUS DE KUIPER | View document |
| 15 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Sep 2010 | 17/08/10 NO CHANGES | View document |
| 27 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUBIN MCDOUGAL | View document |
| 25 May 2010 | DIRECTOR APPOINTED RUBIN J MCDOUGAL | View document |
| 16 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SALT | View document |
| 14 Apr 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:47 | View document |
| 14 Apr 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:48 | View document |
| 12 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | View document |
| 12 Apr 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45 | View document |
| 9 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | View document |
| 9 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | View document |
| 9 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | View document |
| 9 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | View document |
| 6 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | View document |
| 6 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 30 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | View document |
| 17 Mar 2010 | DIRECTOR APPOINTED REBECCA HELEN SALT | View document |
| 13 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER DEW | View document |
| 16 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Oct 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:44 | View document |
| 21 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | View document |
| 21 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | View document |
| 21 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | View document |
| 21 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | View document |
| 21 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | View document |
| 21 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | View document |
| 21 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | View document |
| 1 Oct 2009 | DIRECTOR APPOINTED PETER DEW | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DEGNAN | View document |
| 29 Sep 2009 | DIRECTOR APPOINTED IAN DEGNAN | View document |
| 4 Sep 2009 | RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS | View document |
| 7 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 7 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 7 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | View document |
| 4 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 4 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 3 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 3 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 16 May 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT NICHOLS | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR STUART YOUNG | View document |
| 29 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 29 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 29 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED SECRETARY WENDY GARRAWAY | View document |
| 28 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART YOUNG / 01/08/2008 | View document |
| 28 Aug 2008 | DIRECTOR APPOINTED JOHN COOK PATTULLO | View document |
| 1 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 4 Mar 2008 | DIRECTOR APPOINTED RUPERT HENRY CONQUEST NICHOLS | View document |
| 26 Feb 2008 | SECRETARY APPOINTED WENDY ANNE GARRAWAY | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR LUKAS KOLFF | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH TURNER | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED STUART ANTHONY YOUNG | View document |
| 15 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2008 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 14 Feb 2008 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 14 Feb 2008 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 28 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2007 | DIR AUTH/ENTER AGREEMEN 09/08/07 | View document |
| 29 Aug 2007 | ENT AGREEMENT/EXECUTION 01/08/07 | View document |
| 23 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 25 ST GEORGE STREET LONDON W1S 1FS | View document |
| 20 Feb 2007 | SECRETARY RESIGNED | View document |
| 6 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | View document |
| 18 Jan 2007 | COMPANY NAME CHANGED LOUIS NO. 3 LIMITED CERTIFICATE ISSUED ON 18/01/07 | View document |
| 18 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 25 ST GEORGE STREET LONDON W1S 1FS | View document |
| 4 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2007 | NC INC ALREADY ADJUSTED 24/10/06 | View document |
| 4 Jan 2007 | ARTICLES OF ASSOCIATION | View document |
| 16 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |