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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17 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Notice of a general meeting 15/05/2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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24 May 2023 |
CH04 |
Secretary's details changed for Cfpro Cosec Limited on 19 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr David Stephen Fitzsimmons on 19 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from 5 Chancery Lane London WC2A 1LG England to Holborn Gate 330 High Holborn London WC1V 7QH on 24 May 2023
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
General meeting to be called on no les than 14 clear days notice 03/05/2023
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12 May 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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14 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD
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14 Oct 2022 |
AD02 |
Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD
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05 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Sep 2022 |
PSC07 |
Cessation of Suresh Withana as a person with significant control on 8 April 2022
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05 Sep 2022 |
PSC04 |
Change of details for Suresh Withana as a person with significant control on 1 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Robin Stevens on 1 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Guy Ranawake on 1 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr David Stephen Fitzsimmons on 1 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr John Michael Croft on 1 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from 22 Hieatt Close Mount Pleasant Reading RG1 2QH England to 5 Chancery Lane London WC2A 1LG on 5 September 2022
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05 Jul 2022 |
CH04 |
Secretary's details changed for Cfpro Cosec Limited on 1 June 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 94a High Street Sevenoaks TN13 1LP United Kingdom to 22 Hieatt Close Mount Pleasant Reading RG1 2QH on 30 June 2022
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28 Feb 2022 |
AP04 |
Appointment of Cfpro Cosec Limited as a secretary on 4 November 2021
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28 Feb 2022 |
TM02 |
Termination of appointment of Cfpro Limited as a secretary on 4 November 2021
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04 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divided 25/01/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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