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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16 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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14 Dec 2021 |
MR01 |
Registration of charge 110676870003, created on 7 December 2021
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09 Dec 2021 |
MR01 |
Registration of charge 110676870002, created on 7 December 2021
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17 Nov 2021 |
CH03 |
Secretary's details changed for Vg Secretaries Limited on 17 November 2021
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17 Nov 2021 |
AP03 |
Appointment of Vg Secretaries Limited as a secretary on 15 November 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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28 Oct 2021 |
PSC01 |
Notification of Muhammad Currim Oozeer as a person with significant control on 1 October 2021
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28 Oct 2021 |
PSC01 |
Notification of Hani Othman Baothman as a person with significant control on 1 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Vincent Albert Martial Darnaud as a person with significant control on 30 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Matthew William Hills as a director on 1 October 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Jesdev Shori Saggar as a director on 1 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Abdelkarim Reziouk as a director on 1 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Nicolas David Guipet as a director on 1 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Celine Danielle Marie Darnaud as a director on 1 October 2021
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06 Oct 2021 |
CERTNM |
Company name changed cofingham LIMITED\certificate issued on 06/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-05
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05 Oct 2021 |
AD01 |
Registered office address changed from 15 Whitehall London SW1A 2DD England to 48 Charles Street London W1J 5EN on 5 October 2021
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02 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Aug 2021 |
MR04 |
Satisfaction of charge 110676870001 in full
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20 May 2021 |
AP01 |
Appointment of Mr Abdelkarim Reziouk as a director on 28 April 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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23 Nov 2020 |
TM01 |
Termination of appointment of Florent Brunier as a director on 15 October 2020
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05 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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