Company Results (links open in a new window)
|
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)
|
|
11 Dec 2024 |
AP01 |
Appointment of Miss Wendy Wun Man Chung as a director on 11 December 2024
|
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
|
|
|
22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 May 2024 |
MR01 |
Registration of charge 070542610004, created on 24 April 2024
|
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Charles David Priestley as a director on 13 February 2024
|
|
|
04 Mar 2024 |
MR04 |
Satisfaction of charge 070542610003 in full
|
|
|
26 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
26 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Mr Charlie Warhurst as a director on 13 February 2024
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Mr Tom Edwards as a director on 13 February 2024
|
|
|
16 Feb 2024 |
MR04 |
Satisfaction of charge 070542610002 in full
|
|
|
15 Nov 2023 |
CH01 |
Director's details changed for Mr Charles David Priestley on 1 December 2022
|
|
|
15 Nov 2023 |
CH01 |
Director's details changed for Mr Lee Justin Campbell on 1 December 2022
|
|
|
24 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
|
|
|
10 May 2023 |
AD01 |
Registered office address changed from Door 3 1-2 Silex Street London SE1 0DW England to Door 3, 1-2 Silex Street London SE1 0DP on 10 May 2023
|
|
|
20 Apr 2023 |
PSC05 |
Change of details for Cpma Associates Limited as a person with significant control on 16 February 2023
|
|
|
29 Dec 2022 |
AD01 |
Registered office address changed from 12-105 10 York Road London SE1 7nd England to Door 3 1-2 Silex Street London SE1 0DW on 29 December 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
|
|
|
04 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
|
|
|
15 Oct 2021 |
CH01 |
Director's details changed for Mr Lee Justin Campbell on 15 August 2020
|
|
|
06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Apr 2021 |
PSC05 |
Change of details for Cpma Associates Limited as a person with significant control on 24 March 2021
|
|
|
25 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
|
|