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 Oct 2024 |
CH01 |
Director's details changed for Mr Roman Poplawski on 1 July 2024
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10 Oct 2024 |
PSC05 |
Change of details for The Corporate Forum Group Limited as a person with significant control on 1 July 2024
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10 Oct 2024 |
CH01 |
Director's details changed for Mrs Joanna Krystyna Poplawska on 1 July 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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10 Oct 2024 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 10 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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20 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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08 Dec 2020 |
PSC05 |
Change of details for Reputations Investment Limited as a person with significant control on 30 September 2019
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16 Oct 2019 |
MR04 |
Satisfaction of charge 029762780002 in full
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16 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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19 Nov 2018 |
CH01 |
Director's details changed for Mr Roman Poplawski on 2 November 2018
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19 Nov 2018 |
CH01 |
Director's details changed for Mrs Joanna Krystyna Poplawska on 2 November 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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02 Nov 2018 |
AD01 |
Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to Devonshire House 1 Devonshire Street London W1W 5DR on 2 November 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jul 2018 |
AD04 |
Register(s) moved to registered office address C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP
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