Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
25 Aug 2024 |
PSC05 |
Change of details for Brook Green Innovations Limited as a person with significant control on 30 May 2023
|
|
|
22 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
17 Nov 2023 |
MR01 |
Registration of charge 109718020002, created on 14 November 2023
|
|
|
06 Nov 2023 |
PSC05 |
Change of details for Cf Pathways Limited as a person with significant control on 31 October 2023
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
12 Sep 2023 |
PSC02 |
Notification of Cf Pathways Limited as a person with significant control on 12 October 2022
|
|
|
11 Sep 2023 |
PSC02 |
Notification of Cf Energy Solutions Limited as a person with significant control on 12 October 2022
|
|
|
30 May 2023 |
AD01 |
Registered office address changed from 80 Hammersmith Road London W14 8UD England to 245 Hammersmith Road London W6 8PW on 30 May 2023
|
|
|
31 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
12 Nov 2021 |
TM01 |
Termination of appointment of James Robert Nichol as a director on 12 November 2021
|
|
|
12 Nov 2021 |
PSC07 |
Cessation of James Robert Nichol as a person with significant control on 12 November 2021
|
|
|
30 Sep 2021 |
PSC01 |
Notification of James Robert Nichol as a person with significant control on 8 September 2020
|
|
|
30 Sep 2021 |
PSC01 |
Notification of Richard Peter Nicholls as a person with significant control on 8 September 2020
|
|
|
30 Sep 2021 |
PSC01 |
Notification of Thomas Erik Rassmuson as a person with significant control on 8 September 2020
|
|
|
30 Sep 2021 |
PSC01 |
Notification of Jonathan Navon as a person with significant control on 8 September 2020
|
|
|
27 Sep 2021 |
MR01 |
Registration of charge 109718020001, created on 9 September 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
|
|
|
27 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
|
|
|
27 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
31 Mar 2021 |
TM01 |
Termination of appointment of Christian James Coles as a director on 31 March 2021
|
|
|
13 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-10
|
|
|
11 Sep 2020 |
PSC05 |
Change of details for Utilisoft Limited as a person with significant control on 8 September 2020
|
|