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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03 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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31 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2024
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07 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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16 May 2024 |
TM01 |
Termination of appointment of Charles Darrel Tutt as a director on 29 April 2024
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16 May 2024 |
AP01 |
Appointment of Ian Peter Williamson as a director on 29 April 2024
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10 May 2024 |
PSC05 |
Change of details for C Plus Topco Limited as a person with significant control on 2 April 2024
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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
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07 Mar 2024 |
PSC02 |
Notification of C Plus Topco Limited as a person with significant control on 19 January 2024
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07 Mar 2024 |
PSC07 |
Cessation of Wembley W06 Holdings Limited as a person with significant control on 19 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/01/2025.
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06 Feb 2024 |
AP01 |
Appointment of Mr Charles Darrel Tutt as a director on 19 January 2024
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06 Feb 2024 |
AP01 |
Appointment of Nicola Caroline Barker as a director on 19 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Philip Simon Slavin as a director on 19 January 2024
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06 Feb 2024 |
TM02 |
Termination of appointment of Frances Victoria Heazell as a secretary on 19 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of James Michael Edward Saunders as a director on 19 January 2024
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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
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22 Jan 2024 |
MR04 |
Satisfaction of charge 117907520003 in full
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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06 Dec 2023 |
MR01 |
Registration of charge 117907520003, created on 5 December 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 117907520002 in full
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20 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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04 Jan 2022 |
MR04 |
Satisfaction of charge 117907520001 in full
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