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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12 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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19 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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15 Feb 2024 |
PSC05 |
Change of details for Ct Group (Uk) Trading Limited as a person with significant control on 31 December 2023
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15 Feb 2024 |
AD01 |
Registered office address changed from 4th Floor 6 Chesterfield Gardens London United Kingdom W1J 5BQ United Kingdom to One Strand Trafalgar Square London WC2N 5EJ on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Sir Lynton Keith Crosby Ao on 31 December 2023
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Stuart Douglas Muncer on 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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28 Jun 2023 |
PSC05 |
Change of details for Ctf Partners Limited as a person with significant control on 3 January 2023
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28 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Sir Lynton Keith Crosby on 18 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Gavin Paul Stollar as a director on 11 November 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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01 Apr 2022 |
AP01 |
Appointment of Mr Stuart Douglas Muncer as a director on 31 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Mark Stephen Fullbrook as a director on 31 March 2022
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28 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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16 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-27
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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01 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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24 Jun 2020 |
AP01 |
Appointment of Mr Gavin Paul Stollar as a director on 23 June 2020
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2020
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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