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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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17 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jun 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022
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10 Feb 2022 |
CERTNM |
Company name changed cbga management LIMITED\certificate issued on 10/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-10
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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20 Jan 2022 |
PSC01 |
Notification of Nicholas Richards as a person with significant control on 1 January 2022
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20 Jan 2022 |
PSC01 |
Notification of Chris Adams as a person with significant control on 1 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of Peter Malcolm Bellman as a person with significant control on 1 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Peter Malcolm Bellman as a director on 1 January 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 May 2021 |
AD01 |
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA on 4 May 2021
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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17 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with no updates
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27 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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30 Oct 2016 |
CS01 |
Confirmation statement made on 11 October 2016 with updates
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