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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22 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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25 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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30 May 2023 |
AP01 |
Appointment of Mr Matthias Alexander Seeger as a director on 22 May 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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28 Feb 2023 |
PSC05 |
Change of details for Cf Bidco Plc as a person with significant control on 7 October 2022
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31 Jan 2023 |
AP01 |
Appointment of Mr Adam John Dury as a director on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Kristian Brian Lee as a director on 31 January 2023
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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26 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Apr 2022 |
MR01 |
Registration of charge 065048540004, created on 20 April 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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17 Feb 2022 |
PSC05 |
Change of details for Cf Bidco Limited as a person with significant control on 8 November 2021
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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28 May 2021 |
MR01 |
Registration of charge 065048540003, created on 20 May 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Paul Stephen Moody as a director on 8 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Darcy Willson-Rymer as a director on 8 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Christopher Robbert Beck as a director on 20 October 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Paul Stephen Moody as a director on 30 June 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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17 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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22 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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