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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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13 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor, Bridge House Borough High Street London SE1 9QR England to 3rd Floor, Bridge House Borough High Street London SE1 9QQ on 13 March 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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09 Nov 2022 |
PSC07 |
Cessation of Cp Directors Limited as a person with significant control on 28 May 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Ms Eleanor Anna Krivicic on 10 October 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 3rd Floor, Bridge House Borough High Street London SE1 9QR on 15 September 2022
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15 Jun 2022 |
MR04 |
Satisfaction of charge 115566540001 in full
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13 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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06 Jun 2022 |
AP01 |
Appointment of Ms Eleanor Krivicic as a director on 28 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Steven Ciardiello as a director on 28 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Ian Down as a director on 28 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Emma Jane Curzon as a director on 28 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of John Gerard Edwards as a director on 28 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Cp Directors Limited as a director on 28 May 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 28 May 2022
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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13 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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27 Sep 2021 |
CH01 |
Director's details changed for Mr John Gerard Edwards on 16 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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13 Sep 2021 |
PSC05 |
Change of details for Scp 2020 Limited as a person with significant control on 3 February 2021
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30 Jun 2021 |
AA01 |
Current accounting period shortened from 30 September 2020 to 30 June 2020
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16 Feb 2021 |
PSC02 |
Notification of Cp Directors Limited as a person with significant control on 3 February 2021
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