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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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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30 Oct 2024 |
AD04 |
Register(s) moved to registered office address 85 Great Portland Street London W1W 7LT
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11 Jun 2024 |
PSC05 |
Change of details for Compliance Group Limited as a person with significant control on 15 April 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
PSC07 |
Cessation of Nicholas Warren Fenton as a person with significant control on 19 January 2024
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21 Feb 2024 |
PSC07 |
Cessation of Louise Margaret Fenton as a person with significant control on 19 January 2024
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21 Feb 2024 |
PSC02 |
Notification of Compliance Group Limited as a person with significant control on 19 January 2024
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21 Feb 2024 |
TM02 |
Termination of appointment of Louise Margaret Fenton as a secretary on 19 January 2024
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21 Feb 2024 |
AP01 |
Appointment of Mr Julian Richard Edwin Williams as a director on 19 January 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from Saturn House Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD England to 85 Great Portland Street London W1W 7LT on 21 February 2024
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18 Jan 2024 |
MR04 |
Satisfaction of charge 2 in full
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27 Dec 2023 |
MR04 |
Satisfaction of charge 049770560004 in full
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21 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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05 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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02 Oct 2023 |
MR04 |
Satisfaction of charge 049770560005 in full
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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29 Jun 2022 |
MR01 |
Registration of charge 049770560005, created on 28 June 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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02 Aug 2021 |
MR04 |
Satisfaction of charge 3 in full
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18 May 2021 |
MR01 |
Registration of charge 049770560004, created on 27 April 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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