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 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with no updates
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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08 Dec 2023 |
AP02 |
Appointment of Csc Directors (No.2) Limited as a director on 8 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Aline Sternberg as a director on 8 December 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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18 Jan 2023 |
AP01 |
Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 13 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 January 2023
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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07 Dec 2021 |
CH01 |
Director's details changed for Miss Aline Sternberg on 24 November 2021
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02 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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21 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Ms Aline Sternberg on 31 July 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Vinoy Rajanah Nursiah on 29 April 2020
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07 Aug 2020 |
CH04 |
Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
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07 Aug 2020 |
CH02 |
Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
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07 Aug 2020 |
PSC05 |
Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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08 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-07
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26 Feb 2019 |
TM01 |
Termination of appointment of Csc Directors (No.2) Limited as a director on 25 February 2019
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26 Feb 2019 |
AP01 |
Appointment of Mr Vinoy Rajanah Nursiah as a director on 25 February 2019
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