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CONNEXION SUITE LIMITED

Company number 05667752

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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 AA Micro company accounts made up to 31 March 2024
16 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
27 Mar 2024 CERTNM Company name changed cvested LIMITED\certificate issued on 27/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-15
10 Jan 2024 CERTNM Company name changed cfo partnership LIMITED\certificate issued on 10/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-10
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
12 Nov 2023 CH01 Director's details changed for Mr Peter Turner on 27 October 2023
12 Nov 2023 PSC01 Notification of Peter Turner as a person with significant control on 27 October 2023
12 Nov 2023 PSC07 Cessation of Pjt Trustees Limited as a person with significant control on 27 October 2023
27 Oct 2023 TM01 Termination of appointment of Pjt Trustees Limited as a director on 10 October 2023
27 Sep 2023 CERTNM Company name changed palm advisory services LIMITED\certificate issued on 27/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-20
14 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
03 May 2023 AP01 Appointment of Mr Peter Turner as a director on 25 April 2023
28 Mar 2023 AD01 Registered office address changed from 25 Crosthwaite Court Stewart Road Harpenden Hertfordshire AL5 4RN England to 63/66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE on 28 March 2023
08 Mar 2023 TM01 Termination of appointment of Matthew Allen as a director on 1 March 2023
08 Mar 2023 TM01 Termination of appointment of Andrew Michael Scorer as a director on 1 March 2023
15 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
10 May 2022 AD01 Registered office address changed from 25 Stewart Road Harpenden Hertfordshire AL5 4RN England to 25 Crosthwaite Court Stewart Road Harpenden Hertfordshire AL5 4RN on 10 May 2022
04 Apr 2022 AD01 Registered office address changed from 63/66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE England to 25 Stewart Road Harpenden Hertfordshire AL5 4RN on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr Andrew Scorer as a director on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of Paul Martin Rendell Dodd as a director on 31 March 2022
04 Apr 2022 AP01 Appointment of Mr Matthew Allen as a director on 31 March 2022
01 Apr 2022 CERTNM Company name changed payeback LIMITED\certificate issued on 01/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 120