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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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Jan 2021 |
PSC05 |
Change of details for Tempting Ventures Limited as a person with significant control on 21 September 2017
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26 Jan 2021 |
PSC07 |
Cessation of Emrah Baykal as a person with significant control on 10 December 2020
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26 Jan 2021 |
PSC01 |
Notification of Emrah Baykal as a person with significant control on 21 September 2017
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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10 Dec 2020 |
CH01 |
Director's details changed for Mr Ryan Michael Cleland-Bogle on 10 December 2020
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19 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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28 Aug 2020 |
PSC05 |
Change of details for Tempting Ventures Limited as a person with significant control on 28 August 2020
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18 May 2020 |
MR04 |
Satisfaction of charge 109421310002 in full
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30 Jan 2020 |
MR01 |
Registration of charge 109421310002, created on 21 January 2020
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with updates
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13 Sep 2018 |
TM01 |
Termination of appointment of Melissa Jane France as a director on 13 September 2018
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03 Sep 2018 |
MR01 |
Registration of charge 109421310001, created on 31 August 2018
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31 Aug 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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31 Aug 2018 |
CH02 |
Director's details changed for Cbfg Limited on 6 August 2018
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31 Aug 2018 |
PSC05 |
Change of details for Cbfg Limited as a person with significant control on 6 August 2018
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07 Jun 2018 |
CH01 |
Director's details changed for Mr Ryan Michael Cleland-Bogle on 1 June 2018
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2018 |
CH01 |
Director's details changed for Emrah Bayual on 21 September 2017
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03 Jan 2018 |
AD01 |
Registered office address changed from Neat House 84 Eccleston Square London SW1V 1LP England to Thomas House 84 Eccleston Square London SW1V 1PX on 3 January 2018
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02 Jan 2018 |
AD01 |
Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD United Kingdom to Neat House 84 Eccleston Square London SW1V 1LP on 2 January 2018
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