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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11 Feb 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Jan 2025 |
RP09 |
Address of officer Mr Stanley John Holland changed to 10693477 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025
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07 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 10693477 - Companies House Default Address, Cardiff, CF14 8LH on 7 January 2025
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24 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Aug 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Nov 2023 |
AD01 |
Registered office address changed from 68 West Street Kings Cliffe Peterborough PE8 6XA England to 50 Princes Street Ipswich Suffolk IP1 1RJ on 8 November 2023
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07 Sep 2023 |
PSC07 |
Cessation of Asprey Hotels Ltd as a person with significant control on 7 September 2023
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07 Sep 2023 |
PSC02 |
Notification of Commercial Finance & Investment Ltd as a person with significant control on 7 September 2023
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07 Sep 2023 |
PSC07 |
Cessation of Asprey Hotels Ltd as a person with significant control on 7 September 2023
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06 Jul 2023 |
CERTNM |
Company name changed CF1 finance LTD\certificate issued on 06/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-06
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06 Jul 2023 |
PSC02 |
Notification of Asprey Hotels Ltd as a person with significant control on 16 September 2022
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06 Jul 2023 |
PSC03 |
Notification of Asprey Hotels Ltd as a person with significant control on 16 September 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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16 Jun 2023 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 68 West Street Kings Cliffe Peterborough PE8 6XA on 16 June 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
CERTNM |
Company name changed cubefunder (no 1) LTD\certificate issued on 07/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-06
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25 Oct 2022 |
AD01 |
Registered office address changed from 1 Thames Side Windsor SL4 1QN United Kingdom to Kemp House 160 City Road London EC1V 2NX on 25 October 2022
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30 Sep 2022 |
PSC07 |
Cessation of Tallaght Financial Ltd as a person with significant control on 16 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Stanley John Holland as a director on 16 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Gary Paul Miller-Cheevers as a director on 16 September 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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