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CMS FOR INVESTMENT AND DEVELOPMENT LIMITED

Company number 07413761

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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)
13 May 2024 AD01 Registered office address changed from C/O Charles Wakeling & Co 231 Vauxhall Bridge Road London SW1V 1AD England to 34 South Molton Street London W1K 5RG on 13 May 2024
13 Jan 2024 CS01 Confirmation statement made on 17 November 2023 with no updates
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
28 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-facility agreement/company business 13/01/2023
28 Feb 2023 MA Memorandum and Articles of Association
27 Feb 2023 CC04 Statement of company's objects
20 Jan 2023 MR01 Registration of charge 074137610002, created on 19 January 2023
20 Jan 2023 MR01 Registration of charge 074137610003, created on 19 January 2023
20 Jan 2023 MR01 Registration of charge 074137610004, created on 19 January 2023
20 Jan 2023 MR01 Registration of charge 074137610005, created on 19 January 2023
23 Nov 2022 PSC01 Notification of Noha Maguib Farid Bahri as a person with significant control on 20 November 2022
23 Nov 2022 PSC07 Cessation of Iosif Lygeros as a person with significant control on 20 November 2022
23 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
23 Mar 2022 MR01 Registration of charge 074137610001, created on 18 March 2022
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
21 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
26 May 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
24 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Oct 2019 TM02 Termination of appointment of Joseph Bazerghi as a secretary on 14 October 2019
31 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 January 2019
29 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
19 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-18