AP01 |
On Thu, 21st Dec 2023 new director was appointed.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Thu, 21st Dec 2023 - the day secretary's appointment was terminated
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 21st Dec 2023 - the day director's appointment was terminated
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 21st Dec 2023 new director was appointed.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Oct 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 11th, September 2023
| accounts
|
Free Download
(13 pages)
|
CH04 |
Secretary's name changed on Mon, 5th Jun 2023
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 19th May 2023. New Address: Holborn Gate Holborn Gate 330 High Holborn London WC1V 7QH. Previous address: Cfpro Limited 5 Chancery Lane London WC2A 1LG England
filed on: 19th, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 7th Oct 2022
filed on: 13th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Tue, 21st Jun 2022
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 13th Jun 2022. New Address: Cfpro Limited 5 Chancery Lane London WC2A 1LG. Previous address: Cfpro Limited 12 Times Court Retreat Road Richmond TW9 1AF England
filed on: 13th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 14th, April 2022
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: Wed, 13th Oct 2021. New Address: Cfpro Limited 12 Times Court Retreat Road Richmond TW9 1AF. Previous address: Joelson Jd Llp 2 Marylebone Road London NW1 4DF England
filed on: 13th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 7th Oct 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Tue, 15th Jun 2021 - the day director's appointment was terminated
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 30th Jun 2021. New Address: Joelson Jd Llp 2 Marylebone Road London NW1 4DF. Previous address: 30 Portland Place London W1B 1LZ
filed on: 30th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 23rd, March 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Mon, 18th Jan 2021 director's details were changed
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Mon, 18th Jan 2021
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Sat, 18th Jan 2020 - the day secretary's appointment was terminated
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 18th Jan 2020 - the day director's appointment was terminated
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 18th Jan 2021 new director was appointed.
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 26th Oct 2018
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On Tue, 6th Oct 2020 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Fri, 26th Oct 2018
filed on: 13th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 7th Oct 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 1st, May 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Oct 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 7th Oct 2018
filed on: 16th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Oct 2017
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 19th, April 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Oct 2016
filed on: 12th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Wed, 7th Oct 2015 with full list of members
filed on: 23rd, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 23rd Oct 2015: 1.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 18th, November 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, October 2014
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 7th Oct 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|