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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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24 Jul 2024 |
TM01 |
Termination of appointment of Ian Leslie Gibbor as a director on 17 July 2024
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25 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jun 2024 |
MR04 |
Satisfaction of charge 19 in full
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12 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Adam Gibbor on 28 July 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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29 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Paul Andrew Filer as a director on 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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24 Sep 2021 |
MR01 |
Registration of charge 015488510041, created on 23 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mrs Claire Dudley-Scales as a director on 15 September 2021
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31 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Mar 2021 |
TM01 |
Termination of appointment of Geoffrey Grodner as a director on 18 March 2021
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director may participate in passing resolution by electronic means or telephone 03/11/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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04 Dec 2019 |
PSC02 |
Notification of Cp Holdings Limited as a person with significant control on 29 November 2019
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04 Dec 2019 |
PSC07 |
Cessation of Lenta Business Space Limited as a person with significant control on 29 November 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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04 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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24 Aug 2018 |
AD01 |
Registered office address changed from , Cp House Otterspool Way, Watford by-Pass, Watford, Hertfordshire, WD25 8HR to Cp House Otterspool Way Watford WD25 8HR on 24 August 2018
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