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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14 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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08 Oct 2023 |
TM01 |
Termination of appointment of Andrew Robert Male as a director on 6 October 2023
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08 Oct 2023 |
PSC07 |
Cessation of Andrew Robert Male as a person with significant control on 6 October 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 36 36-38 Cornhill International House London EC3V 3NG United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 4 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 24 Holborn Viaduct International House London EC1A 2BN United Kingdom to 36 36-38 Cornhill International House London EC3V 3NG on 3 July 2023
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24 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Jan 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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20 Jan 2023 |
PSC05 |
Change of details for Columbus Innovations Limited as a person with significant control on 7 January 2023
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20 Jan 2023 |
AP02 |
Appointment of Columbus Innovations Limited as a director on 7 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Andrew Robert Male as a director on 7 January 2023
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20 Jan 2023 |
PSC01 |
Notification of Andrew Robert Male as a person with significant control on 20 December 2022
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
PSC04 |
Change of details for Mrs Kimberley Beulah Denjean as a person with significant control on 10 October 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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16 Oct 2022 |
PSC02 |
Notification of Columbus Innovations Limited as a person with significant control on 10 October 2022
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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02 Mar 2022 |
CERTNM |
Company name changed ce capital partners LIMITED\certificate issued on 02/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-01
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17 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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09 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 December 2018
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02 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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