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 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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30 Sep 2024 |
CH01 |
Director's details changed for Mrs Wenda Margaretha Adriaanse on 30 September 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Jeffrey Foster as a director on 1 August 2024
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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19 Sep 2023 |
PSC05 |
Change of details for Cp Co Borrower Limited as a person with significant control on 18 September 2023
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04 Aug 2023 |
AP01 |
Appointment of Ms. Wenda Margaretha Adriaanse as a director on 16 June 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Bobby Lee Williams as a director on 16 June 2023
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04 Aug 2023 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 June 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 4 August 2023
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04 Aug 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 16 June 2023
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14 Feb 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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14 Feb 2023 |
AP01 |
Appointment of Christopher John Green as a director on 7 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Alexander Gokhan Cakir as a director on 7 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Hugh Edward Francis Sayer as a director on 7 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Nita Ramesh Savjani as a director on 7 February 2023
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10 Feb 2023 |
MR01 |
Registration of charge 082068180006, created on 7 February 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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18 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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18 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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18 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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18 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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18 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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