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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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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18 Jun 2021 |
PSC02 |
Notification of C & C Gb Holdings Limited as a person with significant control on 18 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Riskalliance Group Ltd as a person with significant control on 18 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Kumar Chetan Mankar as a director on 17 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Mohammed Niraz Buhari as a director on 17 June 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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15 Mar 2021 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 25 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS England to Master Accounting Limited the Stables, 32 Main Street Ashley Market Harborough LE16 8HF on 26 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Andrew Lister as a director on 25 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Stuart Garth Wilson as a director on 25 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Stanley Alfred Kaznowski as a director on 25 February 2021
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15 Jan 2021 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 12 January 2021
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15 Jan 2021 |
AD01 |
Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU England to One Fleet Place London EC4M 7WS on 15 January 2021
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
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21 Dec 2020 |
AD02 |
Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
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03 Mar 2020 |
AD01 |
Registered office address changed from 2 Aire Valley Business Park Wagon Lane Bingley West Yorkshire BD16 1WA to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on 3 March 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Benjamin Caspi on 6 February 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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06 Feb 2020 |
PSC05 |
Change of details for Riskalliance Group Ltd as a person with significant control on 28 August 2016
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Stanley Alfred Kaznowski on 6 February 2020
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Stuart Garth Wilson on 6 February 2020
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