Company Results (links open in a new window)
|
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)
|
|
19 Nov 2024 |
TM02 |
Termination of appointment of William John Etchell as a secretary on 4 November 2024
|
|
|
19 Nov 2024 |
AP03 |
Appointment of Claire Ballak as a secretary on 4 November 2024
|
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
|
|
|
04 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of David Jeremy Mallory Trafford as a director on 30 June 2023
|
|
|
01 Aug 2023 |
TM01 |
Termination of appointment of William John Etchell as a director on 11 July 2023
|
|
|
01 Aug 2023 |
AP01 |
Appointment of Mrs Roberta Louise Perlman as a director on 24 July 2023
|
|
|
14 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
23 Aug 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
|
|
|
05 Jul 2022 |
PSC05 |
Change of details for Commodities Research Unit International (Holdings) Ltd as a person with significant control on 1 July 2022
|
|
|
16 Mar 2022 |
AD01 |
Registered office address changed from 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ United Kingdom to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 16 March 2022
|
|
|
23 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
|
|
|
13 Aug 2021 |
CH03 |
Secretary's details changed for Mr William John Etchell on 3 July 2021
|
|
|
13 Aug 2021 |
PSC07 |
Cessation of Robert Abraham Perlman as a person with significant control on 4 July 2020
|
|
|
13 Aug 2021 |
PSC02 |
Notification of Commodities Research Unit International (Holdings) Ltd as a person with significant control on 30 June 2016
|
|
|
10 Aug 2021 |
CH01 |
Director's details changed for Mr David Jeremy Mallory Trafford on 30 June 2021
|
|
|
10 Aug 2021 |
CH01 |
Director's details changed for Mr William John Etchell on 30 June 2021
|
|
|
08 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
27 Apr 2021 |
AD01 |
Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ to 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ on 27 April 2021
|
|
|
27 Apr 2021 |
CH03 |
Secretary's details changed for Mr William Etchell on 27 April 2021
|
|
|
18 Aug 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
|
|
|
20 Feb 2020 |
AP01 |
Appointment of Mr David Jeremy Mallory Trafford as a director on 10 February 2020
|
|