Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2023 |
CERTNM |
Company name changed cambridge design partners invest LTD\certificate issued on 11/10/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-10-08
|
|
|
30 Sep 2023 |
CERTNM |
Company name changed cambridge design partners LIMITED\certificate issued on 30/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-28
|
|
|
29 Sep 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 246.-250 Romford Road London E7 9HZ on 29 September 2023
|
|
|
29 Sep 2023 |
CERTNM |
Company name changed too karazhanbas oil LTD\certificate issued on 29/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-25
|
|
|
28 Sep 2023 |
AP01 |
Appointment of Mr John Ademola Adesanya as a director on 25 September 2023
|
|
|
27 Sep 2023 |
PSC01 |
Notification of John Adesanya as a person with significant control on 25 September 2023
|
|
|
25 Sep 2023 |
PSC07 |
Cessation of John Ademola Adesanya as a person with significant control on 21 September 2023
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of John Ademola Adesanya as a director on 21 September 2023
|
|
|
31 Aug 2023 |
TM01 |
Termination of appointment of Samuel Johnson as a director on 24 August 2023
|
|
|
27 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
|
|
|
25 Aug 2023 |
CERTNM |
Company name changed giambrone partners LTD\certificate issued on 25/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-17
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
|
|
|
24 Aug 2023 |
AP01 |
Appointment of Mr Samuel Johnson as a director on 11 August 2023
|
|
|
23 Aug 2023 |
AD01 |
Registered office address changed from 246-250 Romford Road London E7 9HZ England to 85 Great Portland Street London W1W 7LT on 23 August 2023
|
|
|
21 Jun 2023 |
CERTNM |
Company name changed cambridge partners invest LTD\certificate issued on 21/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-20
|
|
|
19 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
12 Mar 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
|
|
|
16 Nov 2022 |
CERTNM |
Company name changed cambridge design partners invest LTD\certificate issued on 16/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-15
|
|
|
19 Jun 2022 |
TM01 |
Termination of appointment of Kavern Ratton Skerrit as a director on 15 June 2022
|
|
|
19 Jun 2022 |
TM01 |
Termination of appointment of Sayeed Hossain Chowdhury as a director on 15 June 2022
|
|
|
14 Mar 2022 |
AP01 |
Appointment of Mr Sayeed Hossain Chowdhury as a director on 14 March 2022
|
|
|
01 Mar 2022 |
AP01 |
Appointment of Mr Kavern Ratton Skerrit as a director on 25 February 2022
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of Bruce Bateman as a director on 23 February 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
|
|
|
08 Feb 2022 |
AP01 |
Appointment of Mr Bruce Bateman as a director on 7 February 2022
|
|