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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11 Nov 2024 |
TM01 |
Termination of appointment of Alan Honarmand as a director on 28 October 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of Alan Honarmand as a secretary on 28 October 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Terence David Betts as a director on 28 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Andrew David Paul Insley as a director on 28 October 2024
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11 Nov 2024 |
AP01 |
Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 28 October 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Alan Honarmand on 13 September 2024
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24 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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28 Feb 2023 |
TM01 |
Termination of appointment of Robert Tomlinson as a director on 4 May 2021
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Aug 2022 |
CERTNM |
Company name changed ccs bottomco LIMITED\certificate issued on 10/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-10
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17 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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07 Feb 2022 |
MR01 |
Registration of charge 016935160008, created on 2 February 2022
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03 Feb 2022 |
MR01 |
Registration of charge 016935160007, created on 2 February 2022
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25 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-03-01
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15 Mar 2021 |
CONNOT |
Change of name notice
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22 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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07 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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27 Feb 2020 |
PSC05 |
Change of details for Ccs Media Ltd as a person with significant control on 12 April 2018
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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