CPC RUPERT STREET LIMITED filing history - Find and update company information - GOV.UK

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CPC RUPERT STREET LIMITED

Company number 10746580

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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)
05 Dec 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2020	AP01	Appointment of Mr Andrew Charles Bacon as a director on 20 October 2020	View PDF Appointment of Mr Andrew Charles Bacon as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	PSC05	Change of details for Cpc Nf Limited as a person with significant control on 27 April 2019	View PDF Change of details for Cpc Nf Limited as a person with significant control on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages)
07 Nov 2018	AA01	Previous accounting period extended from 30 April 2018 to 31 July 2018	View PDF Previous accounting period extended from 30 April 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Dec 2017	MR01	Registration of charge 107465800001, created on 14 December 2017	View PDF Registration of charge 107465800001, created on 14 December 2017 - link opens in a new window - 17 pages (17 pages)
03 May 2017	AD01	Registered office address changed from Emperors Gate 114a Cromwell Road Kensington London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 May 2017	View PDF Registered office address changed from Emperors Gate 114a Cromwell Road Kensington London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 May 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2017-04-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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