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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08 Jul 2024 |
AP01 |
Appointment of Mr Lawrence Omo-Osagie as a director on 8 July 2024
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08 Jul 2024 |
PSC01 |
Notification of Lawrence Omo Osagie as a person with significant control on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 11a Hollingbury Place Brighton BN1 7GE England to 25 Wentbridge Road Wolverhampton WV1 2UF on 8 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Stuart Cooper as a director on 8 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Stuart Cooper as a person with significant control on 8 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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08 Jul 2024 |
AP01 |
Appointment of Mr Stuart Cooper as a director on 8 July 2024
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08 Jul 2024 |
PSC01 |
Notification of Stuart Cooper as a person with significant control on 8 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Lawrence Omo-Osagie as a director on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 25 Wentbridge Road Wentbridge Road Wolverhampton WV1 2UF England to 11a Hollingbury Place Brighton BN1 7GE on 8 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Lawrence Omo Osagie as a person with significant control on 8 July 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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12 Apr 2024 |
CERTNM |
Company name changed cg client holding LTD\certificate issued on 12/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-05
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05 Apr 2024 |
AP01 |
Appointment of Mr Lawrence Omo-Osagie as a director on 5 April 2024
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05 Apr 2024 |
PSC01 |
Notification of Lawrence Omo Osagie as a person with significant control on 5 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Mark Blessing as a director on 5 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Mark Blessing as a person with significant control on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 32a Church Road Hove BN3 2FN England to 25 Wentbridge Road Wentbridge Road Wolverhampton WV1 2UF on 5 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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28 Feb 2024 |
AD01 |
Registered office address changed from 45 Riddock Road Riddock Road Liverpool L21 8HS England to 32a Church Road Hove BN3 2FN on 28 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Mark Blessing as a director on 14 February 2024
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14 Feb 2024 |
PSC01 |
Notification of Mark Blessing as a person with significant control on 14 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Stuart Jack Gamble as a director on 14 February 2024
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14 Feb 2024 |
PSC07 |
Cessation of Stuart Jack Gamble as a person with significant control on 14 February 2024
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