AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Tuesday 5th December 2023.
filed on: 6th, December 2023
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 5th December 2023.
filed on: 6th, December 2023
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 13th November 2023
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 13th November 2023
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 15th September 2023
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Cgf Partnerships Ltd 55-58 Pall Mall London SW1Y 5JH United Kingdom to 8 Storeys Gate London SW1P 3AY on Monday 27th February 2023
filed on: 27th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 9th, December 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Thursday 15th September 2022
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 24th, September 2021
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 15th September 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Quadrant House 55-58 Pall Mall London SW1Y 5JH England to Cgf Partnerships Ltd 55-58 Pall Mall London SW1Y 5JH on Friday 2nd July 2021
filed on: 2nd, July 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 13th, November 2020
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates Tuesday 15th September 2020
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Friday 29th May 2020
filed on: 21st, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 17th June 2020.
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Commonwealth House 55 - 58 Pall Mall London SW1Y 5JH United Kingdom to Quadrant House 55-58 Pall Mall London SW1Y 5JH on Thursday 25th June 2020
filed on: 25th, June 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 27th May 2020
filed on: 2nd, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 26th November 2019
filed on: 27th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 26th November 2019.
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 9th February 2019 director's details were changed
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sunday 15th September 2019
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Monday 10th April 2017
filed on: 27th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th January 2019.
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 8th, November 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Saturday 15th September 2018
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Sunday 30th September 2018 to Saturday 31st March 2018
filed on: 27th, July 2018
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 30th September 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Commonwealth House 55 - 58 Pall Mall London SW1Y 5JH on Wednesday 23rd May 2018
filed on: 23rd, May 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th August 2017.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th August 2017
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 30th August 2017.
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Thursday 28th September 2017
filed on: 28th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Thursday 28th September 2017
filed on: 28th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 15th September 2017
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, May 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, April 2017
| resolution
|
Free Download
(14 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 10th April 2017
filed on: 13th, April 2017
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 10th April 2017.
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th April 2017.
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 10th April 2017
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 10th April 2017
filed on: 12th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th April 2017.
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 13th March 2017
filed on: 13th, March 2017
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, September 2016
| incorporation
|
Free Download
(25 pages)
|