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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24 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Lee Finch on 20 November 2023
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20 Nov 2023 |
PSC05 |
Change of details for Olls Investments Limited as a person with significant control on 20 November 2023
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20 Nov 2023 |
PSC05 |
Change of details for Strive Av Holdings Limited as a person with significant control on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mrs Toni Jane Moss on 20 November 2023
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07 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 30 September 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Oct 2022 |
AP01 |
Appointment of Mr Matthew Lee Finch as a director on 14 October 2022
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14 Feb 2022 |
PSC02 |
Notification of Olls Investments Limited as a person with significant control on 10 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Toni Jane Moss as a person with significant control on 10 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Dec 2021 |
PSC02 |
Notification of Strive Av Holdings Limited as a person with significant control on 1 November 2021
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15 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2017
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15 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2019
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2021 |
PSC07 |
Cessation of Brett John O'connor as a person with significant control on 1 November 2021
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16 Nov 2021 |
MR04 |
Satisfaction of charge 099508980001 in full
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
TM01 |
Termination of appointment of Brett John O'connor as a director on 1 November 2021
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08 Nov 2021 |
CERTNM |
Company name changed cdec holdings LIMITED\certificate issued on 08/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-04
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