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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Vincent Paul Lambert on 26 August 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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16 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2021
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
14/02/21 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 16/12/21
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company is aithorised approve conficts of interest share transfer 29/06/2020
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16 Jul 2020 |
PSC02 |
Notification of C-Squared Holding Limited as a person with significant control on 29 June 2020
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16 Jul 2020 |
PSC07 |
Cessation of Vincent Lambert as a person with significant control on 29 June 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Sep 2019 |
CH01 |
Director's details changed for Vincent Lambert on 22 August 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Mar 2018 |
PSC04 |
Change of details for Vincent Lambert as a person with significant control on 28 February 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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08 Jan 2018 |
AD01 |
Registered office address changed from Unit G4 Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom to 120 New Cavendish Street London W1W 6XX on 8 January 2018
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-25
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