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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07 Mar 2024 |
AD01 |
Registered office address changed from Cirrus, 3Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX England to Cirrus, 3 Brook Business Centre Cowley Mill Road, Cowley Uxbridge UB8 2FX on 7 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from Kirkgate 19-31 Church Street Epsom Surrey KT17 4PF England to Cirrus, 3Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 5 March 2024
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Nov 2023 |
PSC05 |
Change of details for Cirrus Response Group Limited as a person with significant control on 2 August 2023
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19 Aug 2023 |
MR04 |
Satisfaction of charge 087003580003 in full
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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31 Jul 2023 |
MR01 |
Registration of charge 087003580004, created on 28 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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10 Jan 2023 |
AAMD |
Amended accounts for a small company made up to 31 March 2022
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22 Dec 2022 |
MR01 |
Registration of charge 087003580003, created on 20 December 2022
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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21 Mar 2022 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from Kirkgate 19-31 Church Street Epsom Surry KT17 4PF England to Kirkgate 19-31 Church Street Epsom Surrey KT17 4PF on 9 June 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/company documents 15/12/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
SH08 |
Change of share class name or designation
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21 Dec 2020 |
MR01 |
Registration of charge 087003580002, created on 18 December 2020
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18 Dec 2020 |
PSC05 |
Change of details for Te1Xl Holdings Limited as a person with significant control on 26 November 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Nigel Marcus Fox as a director on 15 December 2020
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