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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11 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mr Jason Peter Roos as a person with significant control on 30 September 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr Jason Peter Roos as a person with significant control on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Jason Peter Roos on 30 September 2024
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21 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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05 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2024
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31 Jul 2024 |
MR01 |
Registration of charge 128975170003, created on 26 July 2024
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30 Jul 2024 |
MR04 |
Satisfaction of charge 128975170001 in full
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30 Jul 2024 |
MR04 |
Satisfaction of charge 128975170002 in full
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29 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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05 Mar 2024 |
AD01 |
Registered office address changed from Cirrus, 3 Brook Business Centre Cirrus, 3 Brook Business Centre, Cowley Mill Road Cowley Uxbridge UB8 2FX England to Cirrus, 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 5 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England to Cirrus, 3 Brook Business Centre Cirrus, 3 Brook Business Centre, Cowley Mill Road Cowley Uxbridge UB8 2FX on 5 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from Kirkgate, 19-31 Church Street Epsom KT17 4PF England to C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 1 March 2024
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12 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 December 2023
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12 Jan 2024 |
SH03 |
Purchase of own shares.
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14 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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02 Aug 2023 |
CERTNM |
Company name changed cirrus response group LIMITED\certificate issued on 02/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-28
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31 Jul 2023 |
MR01 |
Registration of charge 128975170002, created on 28 July 2023
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26 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 July 2023
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26 Jul 2023 |
SH03 |
Purchase of own shares.
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18 Jul 2023 |
AP01 |
Appointment of Mr Zahir Kasmani as a director on 14 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Rahul Satsangi as a director on 6 July 2023
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