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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23 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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23 Aug 2024 |
PSC05 |
Change of details for Ccgroup Marketing Communications Limited as a person with significant control on 27 March 2024
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 1 London Street Reading Berkshire RG1 4PN
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Timothy Trotter on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mrs Rebecca Kate Nolan on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Alan Nolan on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Ms Aisling Rhona Logan on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Geoffrey Fogg on 27 March 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mrs Alice Fogg on 27 March 2024
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27 Mar 2024 |
AD02 |
Register inspection address has been changed to 1 London Street Reading Berkshire RG1 4PN
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27 Mar 2024 |
AD01 |
Registered office address changed from 1 London Street Reading RG1 4PN England to 3rd Floor 207-215 Kings Cross Road London WC1X 9DN on 27 March 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Katie Louise De Cozar as a director on 6 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Timothy Trotter on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mrs Rebecca Kate Nolan on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Alan Nolan on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Ms Aisling Rhona Logan on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Geoffrey Fogg on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mrs Alice Fogg on 22 August 2023
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05 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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25 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Alan Nolan on 1 February 2022
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25 Nov 2022 |
AP01 |
Appointment of Mrs Rebecca Kate Nolan as a director on 22 November 2022
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