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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01 Nov 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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01 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 March 2024
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12 Jun 2024 |
PSC05 |
Change of details for Cfpro Ltd as a person with significant control on 7 December 2023
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
AD01 |
Registered office address changed from 330 High Holborn Holborn Gate London WC1V 7QH England to 35 Ballards Lane London N3 1XW on 7 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Ms Myfanwy Margaret Neville as a director on 30 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Michael Jonathan Wedge as a director on 30 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Jason Ian Appel as a director on 30 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Lee Alan Brook as a director on 30 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Barbara Joyce Spurrier as a director on 30 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Benjamin Parry-Jones as a director on 30 November 2023
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07 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2022
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 October 2021
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10 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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09 Oct 2023 |
CH01 |
Director's details changed for Ms Lucy Constance Tarleton on 19 May 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Benjamin Parry-Jones on 19 May 2023
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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19 May 2023 |
PSC05 |
Change of details for Cfpro Ltd as a person with significant control on 19 May 2023
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19 May 2023 |
CH01 |
Director's details changed for Mrs Barbara Joyce Spurrier on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 High Holborn Holborn Gate London WC1V 7QH on 19 May 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 07/12/2023
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Ben Parry-Jones on 23 August 2022
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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05 Jul 2022 |
AP01 |
Appointment of Mr Ben Parry-Jones as a director on 1 July 2022
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