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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15 Oct 2024 |
AP01 |
Appointment of Mr Adam D'arcy Thomas Westcott as a director on 3 October 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from The Stables Meath Green Lane Horley Surrey RH6 8JA United Kingdom to Rutland House Trevithick Road Willowbrook East Industrial Estate Corby Northamptonshire NN17 5XY on 22 August 2024
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02 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/02/2023
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jun 2022 |
CERTNM |
Company name changed compro investments LTD\certificate issued on 07/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-01
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16 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
MR01 |
Registration of charge 111105780003, created on 15 March 2021
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04 Mar 2021 |
MR01 |
Registration of charge 111105780002, created on 4 March 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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22 Dec 2020 |
AP03 |
Appointment of Miss Zoe Faye Cassidy as a secretary on 14 December 2020
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11 Dec 2020 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 11 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to The Stables Meath Green Lane Horley Surrey RH6 8JA on 11 December 2020
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25 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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20 Apr 2020 |
MR04 |
Satisfaction of charge 111105780001 in full
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16 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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23 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2018
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Cosec Limited on 5 April 2019
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02 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 23/12/2019.
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15 Feb 2019 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr peter john davies
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