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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15 Oct 2024 |
MA |
Memorandum and Articles of Association
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15 Oct 2024 |
SH08 |
Change of share class name or designation
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2024 |
PSC02 |
Notification of The Columbo Group Limited as a person with significant control on 1 July 2018
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30 Aug 2024 |
AP01 |
Appointment of Mr Jawad Ashraf as a director on 30 August 2024
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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16 Jan 2024 |
PSC04 |
Change of details for Mr Steven Ian Ball as a person with significant control on 16 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mr. Rizwan Khaleel Shaikh as a person with significant control on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr. Rizwan Khaleel Shaikh on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Steven Ian Ball on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 16 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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10 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2013
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07 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2013
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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14 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 May 2019 |
CH01 |
Director's details changed for Mr. Rizwan Khaleel Shaikh on 24 May 2019
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