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CUMMING MANAGEMENT GROUP UK LTD

Company number 07652159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2017 AA Full accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 957.44
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 May 2016
  • GBP 957.44
07 Jun 2016 CH01 Director's details changed for Mr Adam Amir Mursal on 31 May 2016
03 Mar 2016 CH01 Director's details changed for James Creighton Morris on 12 February 2016
03 Mar 2016 CH01 Director's details changed for Mr Adam Amir Mursal on 12 February 2016
03 Mar 2016 CH01 Director's details changed for Mr Toby Giles Wait on 12 February 2016
03 Mar 2016 CH01 Director's details changed for Mr Simon Paul Craven on 12 February 2016
19 Feb 2016 TM02 Termination of appointment of F&L Cosec Limited as a secretary on 9 February 2016
19 Feb 2016 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 19 February 2016
12 Feb 2016 CERTNM Company name changed TOWER8 LIMITED\certificate issued on 12/02/16
  • RES15 ‐ Change company name resolution on 2016-02-11
12 Feb 2016 CONNOT Change of name notice
27 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Sep 2015 MR04 Satisfaction of charge 1 in full
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 909.09
09 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 900
09 Jun 2015 CH01 Director's details changed for Mr Adam Amir Mursal on 14 June 2014
22 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 900
06 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Aug 2013 AP04 Appointment of F&L Cosec Limited as a secretary
12 Aug 2013 TM02 Termination of appointment of F&L Legal Llp as a secretary
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 Oct 2012 SH02 Sub-division of shares on 20 September 2012