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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23 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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15 Jan 2024 |
AD01 |
Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH on 15 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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07 Aug 2020 |
AD01 |
Registered office address changed from 18 Quayside Lodge William Morris Way Fulham London SW6 2UZ to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 7 August 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Oct 2019 |
TM01 |
Termination of appointment of Beth Antonis Honig as a director on 16 October 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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19 Dec 2018 |
TM01 |
Termination of appointment of James Elliot John Mathews as a director on 12 December 2018
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Mar 2018 |
TM01 |
Termination of appointment of April Chandler as a director on 16 January 2018
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07 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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06 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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06 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Nov 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Feb 2017 |
AP01 |
Appointment of Peter Anthony Joseph Wynn as a director on 6 December 2016
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08 Feb 2017 |
AP01 |
Appointment of John Fredric Demartini as a director on 13 August 2016
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