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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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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09 Oct 2023 |
PSC05 |
Change of details for Cct Marketing International Limited as a person with significant control on 25 June 2020
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
AP01 |
Appointment of Mr John Murphy as a director on 1 July 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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25 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
AD01 |
Registered office address changed from North West House Marylebone Road London NW1 5PU England to 91 Wimpole Street London W1G 0EF on 1 July 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Jun 2020 |
PSC07 |
Cessation of Simon Geoffrey Batten as a person with significant control on 25 June 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Simon Geoffrey Batten as a director on 25 June 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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20 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-30
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19 Dec 2018 |
AP01 |
Appointment of Mr Sean Cunningham as a director on 19 December 2018
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19 Dec 2018 |
AD01 |
Registered office address changed from 83 Baker Street London W1U 6AG England to North West House Marylebone Road London NW1 5PU on 19 December 2018
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09 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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04 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2018
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24 Nov 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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16 Jul 2017 |
AP01 |
Appointment of Mr Hugh Phelan as a director on 12 July 2017
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