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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13 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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23 Sep 2024 |
TM01 |
Termination of appointment of Neil Peter Record as a director on 23 September 2024
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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31 Oct 2023 |
CERTNM |
Company name changed cavalry talentbank LIMITED\certificate issued on 31/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-30
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04 Aug 2023 |
CERTNM |
Company name changed circular wave LIMITED\certificate issued on 04/08/23
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RES15 ‐
Change company name resolution on 2023-07-26
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04 Aug 2023 |
NM06 |
Change of name with request to seek comments from relevant body
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04 Aug 2023 |
CONNOT |
Change of name notice
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17 Mar 2023 |
AP01 |
Appointment of Mr Henry William Alexander Allan as a director on 1 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of James Furneaux Shields as a director on 28 February 2023
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Jocelin Montague St John Harris on 31 October 2022
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31 Oct 2022 |
CH03 |
Secretary's details changed for Mr Howard John Long on 31 October 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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23 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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02 Jul 2020 |
TM01 |
Termination of appointment of James Jonathan Foxlee as a director on 25 June 2020
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Mar 2020 |
AD01 |
Registered office address changed from 23a Motcomb Street London SW1X 8LB England to 15 Belgrave Square London SW1X 8PS on 12 March 2020
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24 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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21 Feb 2020 |
AP01 |
Appointment of Mr James Furneaux Shields as a director on 19 February 2020
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