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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27 Sep 2024 |
CH01 |
Director's details changed for Ian Ladd on 26 September 2024
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27 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Pervinder Gata-Aura on 26 September 2024
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27 Sep 2024 |
AD01 |
Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom to Cqg Uk Ltd Office 309, 3rd Floor, the News Building 3 London Bridge Street London SE1 9SG on 27 September 2024
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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20 Dec 2023 |
PSC07 |
Cessation of Timothy S Mather as a person with significant control on 2 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Ryan Michael Moroney as a person with significant control on 2 December 2023
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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18 May 2023 |
PSC04 |
Change of details for Mr Timothy S Mather as a person with significant control on 18 May 2023
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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07 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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26 Aug 2020 |
AD01 |
Registered office address changed from 51 Eastcheap Cqg Uk Ltd London EC3M 1JP United Kingdom to 51 Eastcheap London EC3M 1JP on 26 August 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from 160 Blackfriars Road London SE1 8EZ to 51 Eastcheap Cqg Uk Ltd London EC3M 1JP on 26 August 2020
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14 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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24 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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25 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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22 Jun 2018 |
PSC04 |
Change of details for Mr Timothy S Mather as a person with significant control on 11 June 2018
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24 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 Jan 2018 |
TM02 |
Termination of appointment of Joyce Elizabeth Dean as a secretary on 1 January 2018
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02 Jan 2018 |
AP03 |
Appointment of Mrs Pervinder Gata-Aura as a secretary on 1 January 2018
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