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Cemade Ltd

Documents

Total Documents38
Total Pages109

Filing History

5 March 2021Confirmation statement made on 4 March 2021 with no updates
1 October 2020Micro company accounts made up to 28 February 2020
4 March 2020Confirmation statement made on 4 March 2020 with no updates
1 November 2019Micro company accounts made up to 28 February 2019
6 March 2019Confirmation statement made on 6 March 2019 with no updates
23 November 2018Micro company accounts made up to 28 February 2018
16 March 2018Termination of appointment of Mariana Florentina Maris as a secretary on 1 March 2018
16 March 2018Confirmation statement made on 6 March 2018 with no updates
16 March 2018Appointment of Mrs Mariana Florentina Maris as a director on 3 March 2018
30 November 2017Micro company accounts made up to 28 February 2017
30 November 2017Micro company accounts made up to 28 February 2017
1 April 2017Confirmation statement made on 6 March 2017 with updates
1 April 2017Confirmation statement made on 6 March 2017 with updates
30 November 2016Total exemption small company accounts made up to 29 February 2016
30 November 2016Total exemption small company accounts made up to 29 February 2016
26 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-26
  • GBP 100
26 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-26
  • GBP 100
30 November 2015Total exemption small company accounts made up to 28 February 2015
30 November 2015Total exemption small company accounts made up to 28 February 2015
12 May 2015Director's details changed for Mr Radu Cristian Cernean on 12 May 2015
12 May 2015Director's details changed for Mr Radu Cristian Cernean on 12 May 2015
12 May 2015Director's details changed for Mr Radu Cristian Cernean on 12 May 2015
12 May 2015Director's details changed for Mr Radu Cristian Cernean on 12 May 2015
12 May 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
12 May 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
12 May 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
5 November 2014Total exemption small company accounts made up to 28 February 2014
5 November 2014Total exemption small company accounts made up to 28 February 2014
7 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
7 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
7 March 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
6 March 2014Secretary's details changed for Mrs Mariana Florentina Maris on 6 March 2014
6 March 2014Secretary's details changed for Mrs Mariana Florentina Maris on 6 March 2014
6 March 2014Secretary's details changed for Mrs Mariana Florentina Maris on 6 March 2014
10 January 2014Registered office address changed from 38 George Road London E4 8NF England on 10 January 2014
10 January 2014Registered office address changed from 38 George Road London E4 8NF England on 10 January 2014
5 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
5 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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