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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17 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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17 Feb 2024 |
AD01 |
Registered office address changed from 1st Floor, Canningford House 38 Victoria Street Bristol BS1 6BY England to One Castle Park Tower Hill Bristol BS2 0JA on 17 February 2024
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14 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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16 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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13 Feb 2023 |
PSC04 |
Change of details for Mr Thomas Christopher White as a person with significant control on 9 November 2022
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Christopher White on 9 November 2022
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28 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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12 Oct 2022 |
CERTNM |
Company name changed 5VALUES consulting group LTD\certificate issued on 12/10/22
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RES15 ‐
Change company name resolution on 2022-10-06
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12 Oct 2022 |
CONNOT |
Change of name notice
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07 Mar 2022 |
CERTNM |
Company name changed 9VALUES consulting group LTD\certificate issued on 07/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-04
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18 Feb 2022 |
CERTNM |
Company name changed paratus consulting group LIMITED\certificate issued on 18/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-17
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02 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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09 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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27 Sep 2020 |
AD01 |
Registered office address changed from 40 Berkeley Square Bristol BS8 1HP England to 1st Floor, Canningford House 38 Victoria Street Bristol BS1 6BY on 27 September 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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17 Apr 2019 |
AD01 |
Registered office address changed from 40 Berkeley Square Bristol BS8 1HU England to 40 Berkeley Square Bristol BS8 1HP on 17 April 2019
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15 Apr 2019 |
AD01 |
Registered office address changed from 27-29 Great George Street Bristol BS1 5QT England to 40 Berkeley Square Bristol BS8 1HU on 15 April 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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05 Oct 2018 |
CH01 |
Director's details changed for Mr Thomas Christopher White on 1 October 2018
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18 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-17
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26 Feb 2018 |
AD01 |
Registered office address changed from 28 Queen Square Bristol BS1 4nd England to 27-29 Great George Street Bristol BS1 5QT on 26 February 2018
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