Company Results (links open in a new window)
|
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)
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
|
|
|
12 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
16 May 2024 |
AP01 |
Appointment of Ian Peter Williamson as a director on 29 April 2024
|
|
|
16 May 2024 |
TM01 |
Termination of appointment of Charles Darrel Tutt as a director on 29 April 2024
|
|
|
10 May 2024 |
PSC05 |
Change of details for C Plus Topco Limited as a person with significant control on 2 April 2024
|
|
|
05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
|
|
|
07 Mar 2024 |
PSC02 |
Notification of C Plus Topco Limited as a person with significant control on 19 January 2024
|
|
|
07 Mar 2024 |
PSC07 |
Cessation of Wembley Park Investments Limited as a person with significant control on 19 January 2024
|
|
|
06 Feb 2024 |
TM01 |
Termination of appointment of James Michael Edward Saunders as a director on 19 January 2024
|
|
|
06 Feb 2024 |
AP01 |
Appointment of Nicola Caroline Barker as a director on 19 January 2024
|
|
|
06 Feb 2024 |
TM02 |
Termination of appointment of Frances Victoria Heazell as a secretary on 19 January 2024
|
|
|
06 Feb 2024 |
TM01 |
Termination of appointment of Philip Simon Slavin as a director on 19 January 2024
|
|
|
06 Feb 2024 |
AP01 |
Appointment of Mr Charles Darrel Tutt as a director on 19 January 2024
|
|
|
02 Feb 2024 |
AD01 |
Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2 February 2024
|
|
|
28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
|
|
|
18 Sep 2023 |
MR04 |
Satisfaction of charge 115678360002 in full
|
|
|
18 Sep 2023 |
MR04 |
Satisfaction of charge 115678360001 in full
|
|
|
08 Feb 2023 |
PSC05 |
Change of details for Tipi Properties Limited as a person with significant control on 23 December 2022
|
|
|
06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
|
|
|
01 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
31 May 2021 |
MR05 |
All of the property or undertaking has been released from charge 115678360002
|
|
|
24 Apr 2021 |
CH01 |
Director's details changed for Mr Philip Simon Slavin on 14 April 2021
|
|