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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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07 Jun 2024 |
PSC05 |
Change of details for Csr Managed Services Ltd as a person with significant control on 4 June 2024
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30 May 2024 |
AD01 |
Registered office address changed from , Juniper House Warley Hill Business Park, the Drive, Brentwood, Essex, CM13 3BE, England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 30 May 2024
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27 Oct 2023 |
PSC02 |
Notification of Csr Managed Services Ltd as a person with significant control on 27 October 2023
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27 Oct 2023 |
PSC07 |
Cessation of Brady Robert Adcock as a person with significant control on 27 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Andrew Shepherd as a director on 27 October 2023
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27 Oct 2023 |
PSC07 |
Cessation of Andrew Shepherd as a person with significant control on 27 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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17 Aug 2022 |
PSC04 |
Change of details for Mr Andrew Shepherd as a person with significant control on 13 June 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Shepherd on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from , Coopers House 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 June 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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04 Nov 2019 |
PSC04 |
Change of details for Mr Andrew Shepherd as a person with significant control on 4 November 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Shepherd on 4 November 2019
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04 Nov 2019 |
PSC04 |
Change of details for Mr Brady Robert Adcock as a person with significant control on 4 November 2019
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04 Nov 2019 |
CH01 |
Director's details changed for Brady Robert Adcock on 4 November 2019
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ordinary shares be sub divided 12/07/2019
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