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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08 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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05 Jul 2024 |
PSC02 |
Notification of Trade Topco Limited as a person with significant control on 22 April 2024
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05 Jul 2024 |
PSC07 |
Cessation of Cp Plus (Trading) Limited as a person with significant control on 22 April 2024
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05 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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02 Jun 2023 |
AP01 |
Appointment of Mrs Ashleigh Geralda Lewis as a director on 4 May 2023
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30 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Tamsin Jane Rickeard as a director on 11 November 2022
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20 Jun 2022 |
PSC05 |
Change of details for Cp Plus (Trading) Limited as a person with significant control on 1 July 2020
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17 Jun 2022 |
PSC07 |
Cessation of Howard Murray Calvert as a person with significant control on 1 July 2020
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17 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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20 May 2022 |
AD01 |
Registered office address changed from 10 Flask Walk London NW3 1HE to Jack Straw's Castle 12 North End Way London NW3 7ES on 20 May 2022
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20 May 2022 |
PSC05 |
Change of details for Cp Plus (Trading) Limited as a person with significant control on 20 May 2022
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20 May 2022 |
PSC04 |
Change of details for Mr Howard Murray Calvert as a person with significant control on 20 May 2022
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03 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2021
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/11/2021.
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29 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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15 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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08 Jul 2019 |
CH01 |
Director's details changed for Mr Ian Stuart Langdon on 30 July 2018
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13 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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