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CP NEWCO (TRADING) LIMITED

Company number 11309569

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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)
17 Sep 2024 CERTNM Company name changed groupnexus LIMITED\certificate issued on 17/09/24
  • RES15 ‐ Change company name resolution on 2024-08-28
17 Sep 2024 CONNOT Change of name notice
15 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
07 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
24 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
17 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
20 May 2022 AD01 Registered office address changed from 10 Flask Walk London NW3 1HE England to Jack Straw's Castle 12 North End Way London NW3 7ES on 20 May 2022
20 May 2022 PSC05 Change of details for Cp Plus (Trading) Limited as a person with significant control on 20 May 2022
20 May 2022 CH01 Director's details changed for Mr Ellis Anthony Green on 20 May 2022
20 May 2022 CH01 Director's details changed for Mr Ian Stuart Langdon on 20 May 2022
25 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
29 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
29 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
16 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
16 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
25 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
08 Jun 2018 AA01 Current accounting period extended from 30 April 2019 to 30 June 2019
14 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-09
13 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-13
  • GBP 100