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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27 Sep 2024 |
TM02 |
Termination of appointment of James Troy Stewart as a secretary on 22 September 2024
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12 Jul 2024 |
AP03 |
Appointment of Mr. James Troy Stewart as a secretary on 3 July 2024
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05 Jun 2024 |
PSC07 |
Cessation of Ccil Limited as a person with significant control on 4 June 2024
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05 Jun 2024 |
AA |
Micro company accounts made up to 1 October 2023
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22 Apr 2024 |
CERTNM |
Company name changed croft company properties international LTD\certificate issued on 22/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-18
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19 Apr 2024 |
TM01 |
Termination of appointment of Anton Kupriushin as a director on 19 April 2024
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19 Apr 2024 |
TM02 |
Termination of appointment of Jajka Pavliková as a secretary on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Elaine Glover as a director on 17 April 2024
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19 Apr 2024 |
AP02 |
Appointment of Limassol Pharmacy as a director on 18 April 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Saimi Elviira Kaija as a director on 22 January 2024
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28 Oct 2023 |
TM01 |
Termination of appointment of Guy Barlow as a director on 27 October 2023
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28 Oct 2023 |
AP01 |
Appointment of Ms. Saimi Elviira Kaija as a director on 26 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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24 Mar 2023 |
CERTNM |
Company name changed eos properties LTD\certificate issued on 24/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-22
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22 Mar 2023 |
TM01 |
Termination of appointment of Cci Llc as a director on 22 March 2023
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22 Mar 2023 |
PSC02 |
Notification of Ccil Limited as a person with significant control on 20 March 2023
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04 Feb 2023 |
AD01 |
Registered office address changed from PO Box Eos3 Eos Office Building 4 Burton Road Blackpool Burton, Lancashire, England FY4 4NW United Kingdom to 22 st. Johns Place Newport PO30 1LH on 4 February 2023
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02 Feb 2023 |
AP02 |
Appointment of Cci Llc as a director on 5 February 2022
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02 Feb 2023 |
PSC07 |
Cessation of Anastasia Shakurova as a person with significant control on 29 January 2023
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02 Feb 2023 |
PSC01 |
Notification of Denisa Dragu as a person with significant control on 28 January 2023
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02 Feb 2023 |
AA |
Micro company accounts made up to 1 October 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Anastasia Shakurova as a director on 5 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from Silk House 69 Park Green Macclesfield SK11 7QJ England to PO Box Eos3 Eos Office Building 4 Burton Road Blackpool Burton, Lancashire, England FY4 4NW on 31 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr. Anton Kupriushin as a director on 24 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Ms. Elaine Glover as a director on 24 January 2023
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