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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13 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Jacqueline Mary Pasifull on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mrs Toni Jane Moss as a person with significant control on 20 November 2023
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20 Nov 2023 |
PSC05 |
Change of details for Tjlam Holdings Ltd as a person with significant control on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Derek John Pyle on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Lee Finch on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Toni Jane Moss on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Dunne on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Anthony Brooks on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr David Roger Corker on 20 November 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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07 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 30 September 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Matthew Dunne as a director on 15 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr David Roger Corker as a director on 15 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Derek John Pyle as a director on 15 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Mark Anthony Brooks as a director on 15 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mr Matthew Lee Finch as a director on 15 February 2022
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21 Feb 2022 |
AP01 |
Appointment of Mrs Jacqueline Mary Pasifull as a director on 15 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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22 Nov 2021 |
PSC05 |
Change of details for Cdec Holdings Limited as a person with significant control on 8 November 2021
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