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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25 Jun 2024 |
TM01 |
Termination of appointment of Joseph Graham Preston as a director on 31 December 2023
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05 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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08 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Mrs Debbie Street as a director on 1 October 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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20 Dec 2022 |
AP01 |
Appointment of Mr Joseph Mitchell as a director on 1 October 2022
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Steve Perron as a director on 30 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Darryl Eades on 10 August 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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10 Jun 2022 |
PSC05 |
Change of details for Cgi It Uk Limited as a person with significant control on 9 June 2022
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09 Jun 2022 |
AD04 |
Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY
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09 Jun 2022 |
AD01 |
Registered office address changed from PO Box EC3M 3BY 20 Fenchurch Street 14th Floor London EC3M 3BY United Kingdom to 20 Fenchurch Street 14th Floor London EC3M 3BY on 9 June 2022
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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08 Jun 2021 |
PSC05 |
Change of details for Cgi It Uk Limited as a person with significant control on 25 June 2020
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 18 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Darryl Eades as a director on 18 December 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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29 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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22 Jan 2020 |
AD02 |
Register inspection address has been changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 20 Fenchurch Street 14th Floor London EC3M 3BY
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27 Aug 2019 |
AD02 |
Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
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27 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
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02 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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