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CP DECISION LIMITED

Company number 07654117

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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)
29 Jun 2017 CH01 Director's details changed for Mr James Joseph Reynolds on 26 September 2016
27 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
15 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
28 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
23 Apr 2014 AAMD Amended accounts made up to 30 June 2013
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
20 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Oct 2012 TM01 Termination of appointment of Savvas Themistocleous as a director
03 Oct 2012 AP01 Appointment of Mr James Jospeph Reynolds as a director
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
07 Jun 2012 CH01 Director's details changed for Mr Savvas Costa Themistocleous on 1 June 2012
25 Mar 2012 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom on 25 March 2012
03 Jun 2011 CH01 Director's details changed for Savvas Costa Themistocleous on 1 June 2011
03 Jun 2011 CH01 Director's details changed for Savvas Themistocleous on 1 June 2011
01 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)