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 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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12 Jun 2024 |
PSC05 |
Change of details for Cfpro Holdings Limited as a person with significant control on 7 December 2023
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19 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
AD01 |
Registered office address changed from 330 High Holborn Holborn Gate London WC1V 7QH England to 35 Ballards Lane London N3 1XW on 7 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Ms Myfanwy Margaret Neville as a director on 30 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Jason Ian Appel as a director on 30 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Lee Alan Brook as a director on 30 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Diwan Singh as a director on 30 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Barbara Joyce Spurrier as a director on 30 November 2023
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Diwan Singh on 18 June 2022
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31 May 2023 |
CH01 |
Director's details changed for Mrs Barbara Joyce Spurrier on 19 May 2023
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19 May 2023 |
PSC05 |
Change of details for Cfpro Holdings Limited as a person with significant control on 19 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from 5 Chancery Lane London WC2A 1LG England to 330 High Holborn Holborn Gate London WC1V 7QH on 19 May 2023
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Ben Parry-Jones on 23 August 2022
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13 Jun 2022 |
PSC05 |
Change of details for Cfpro Holdings Limited as a person with significant control on 24 March 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Diwan Singh as a director on 30 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Ben Parry-Jones as a director on 30 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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23 May 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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24 Mar 2022 |
AD01 |
Registered office address changed from 12 Times Court Retreat Road Richmond Surrey TW9 1AF England to 5 Chancery Lane London WC2A 1LG on 24 March 2022
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