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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25 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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22 Apr 2024 |
CH01 |
Director's details changed for Ms Lorna Conn on 2 February 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Ms Lorna Conn on 2 February 2024
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13 Mar 2024 |
AP01 |
Appointment of Ms Lorna Conn as a director on 2 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Glen Hall as a director on 2 February 2024
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
PSC07 |
Cessation of Cpl Resources Ltd as a person with significant control on 28 February 2022
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30 Jun 2023 |
PSC02 |
Notification of Cpl Solutions International Ltd as a person with significant control on 28 February 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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13 Jan 2023 |
AD01 |
Registered office address changed from Vine House 143 London Road Kingston England KT2 6NH to 9th Floor, 36 Monument Street London EC3R 8LJ on 13 January 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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24 Oct 2022 |
PSC07 |
Cessation of Outsourcing Uk Limited as a person with significant control on 28 February 2022
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24 Oct 2022 |
PSC02 |
Notification of Cpl Resources Ltd as a person with significant control on 28 February 2022
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15 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Glen Hall as a director
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15 Jun 2022 |
AP01 |
Appointment of Mr Glen Hall as a director on 7 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 08/07/2022.
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15 Jun 2022 |
TM01 |
Termination of appointment of Michael Jonathan Thorpe as a director on 23 March 2022
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15 Jun 2022 |
TM02 |
Termination of appointment of Timothy John Francis Collins as a secretary on 7 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Kazuhiko Suzuki as a director on 1 April 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Lisa Anne Holt on 3 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Lisa Anne Holt as a director on 3 March 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Apr 2021 |
AP03 |
Appointment of Mr Timothy John Francis Collins as a secretary on 31 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Neil James Chapman as a director on 31 March 2021
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