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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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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20 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Darryl Eades on 10 August 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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11 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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04 Nov 2020 |
AP01 |
Appointment of Mr Darryl Eades as a director on 23 October 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020
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29 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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20 Jan 2020 |
AD04 |
Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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27 Aug 2019 |
AD02 |
Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
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27 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
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03 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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15 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2019 |
CC04 |
Statement of company's objects
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08 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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18 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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26 Apr 2018 |
AP03 |
Appointment of Ms Sarah Landry Maltais as a secretary on 16 April 2018
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12 Apr 2018 |
PSC05 |
Change of details for Cgi Group Holdings Europe Limited as a person with significant control on 28 February 2018
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28 Feb 2018 |
AD01 |
Registered office address changed from 250 Brook Drive Green Park Reading RG2 6UA to 20 Fenchurch Street 14th Floor London EC3M 3BY on 28 February 2018
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22 Jan 2018 |
TM01 |
Termination of appointment of Stephen Mark Thorn as a director on 9 January 2018
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