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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04 Apr 2024 |
MR04 |
Satisfaction of charge 089982670001 in full
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04 Apr 2024 |
MR01 |
Registration of charge 089982670002, created on 2 April 2024
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12 Feb 2024 |
MR01 |
Registration of charge 089982670001, created on 6 February 2024
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19 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
AD01 |
Registered office address changed from 330 High Holborn Holborn Gate London WC1V 7QH England to 35 Ballards Lane London N3 1XW on 7 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Ms Myfanwy Margaret Neville as a director on 30 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Michael Jonathan Wedge as a director on 30 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Jason Ian Appel as a director on 30 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Lee Alan Brook as a director on 30 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of James Henry Porter as a director on 30 November 2023
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2021
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21 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2020
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21 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2018
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21 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2017
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21 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 January 2015
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21 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2014
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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19 May 2023 |
PSC05 |
Change of details for Cfpro Holdings Limited as a person with significant control on 19 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mrs Barbara Joyce Spurrier on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 High Holborn Holborn Gate London WC1V 7QH on 19 May 2023
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15 Nov 2022 |
AAMD |
Amended accounts made up to 31 December 2021
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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