Gazette. Gazette notice compulsory. |
2024-03-12 |
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Confirmation statement. Statement with no updates. |
2023-09-19 |
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Persons with significant control. Change date: 2023-09-18. Psc name: Cp Co Borrower Limited. |
2023-09-19 |
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Officers. Appointment date: 2023-06-16. Officer name: Ms. Wenda Margaretha Adriaanse. |
2023-08-04 |
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Officers. Officer name: Mr Bobby Lee Williams. Appointment date: 2023-06-16. |
2023-08-04 |
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Officers. Termination date: 2023-06-16. Officer name: Tmf Corporate Administration Services Limited. |
2023-08-04 |
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Address. Change date: 2023-08-04. Old address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom. New address: 1 Bartholomew Lane London EC2N 2AX. |
2023-08-04 |
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Officers. Appointment date: 2023-06-16. Officer name: Intertrust (Uk) Limited. |
2023-08-04 |
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Accounts. Change account reference date company previous extended. |
2023-02-14 |
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Officers. Officer name: Christopher John Green. Appointment date: 2023-02-07. |
2023-02-14 |
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Officers. Officer name: Alexander Gokhan Cakir. Appointment date: 2023-02-07. |
2023-02-14 |
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Officers. Officer name: Hugh Edward Francis Sayer. Termination date: 2023-02-07. |
2023-02-14 |
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Officers. Officer name: Nita Ramesh Savjani. Termination date: 2023-02-07. |
2023-02-14 |
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Mortgage. Charge number: 082070670009. Charge creation date: 2023-02-07. |
2023-02-10 |
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Confirmation statement. Statement with no updates. |
2022-09-29 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21. |
2022-03-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21. |
2022-03-18 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-03-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21. |
2022-03-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21. |
2022-03-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21. |
2022-03-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21. |
2022-03-18 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21. |
2022-03-18 |
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Accounts. Legacy. |
2022-03-09 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21. |
2022-03-09 |
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Confirmation statement. Statement with no updates. |
2021-10-02 |
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Gazette. Gazette filings brought up to date. |
2021-09-24 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-09-23 |
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Accounts. Legacy. |
2021-09-23 |
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Gazette. Gazette notice compulsory. |
2021-09-21 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/20. |
2021-07-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/20. |
2021-07-06 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/20. |
2021-06-25 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/20. |
2021-06-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/20. |
2021-05-19 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/20. |
2021-05-19 |
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Confirmation statement. Statement with no updates. |
2020-11-06 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-04-24 |
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Accounts. Legacy. |
2020-04-24 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/19. |
2020-04-24 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/19. |
2020-04-14 |
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Confirmation statement. Statement with updates. |
2019-10-04 |
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Officers. Officer name: Tmf Corporate Administration Services Limited. Change date: 2019-08-05. |
2019-08-09 |
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Address. Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom. Change date: 2019-08-06. New address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. |
2019-08-06 |
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Persons with significant control. Psc name: Cp Co Borrower Limited. Change date: 2019-08-05. |
2019-08-06 |
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Officers. Officer name: Nita Ramesh Savjani. Change date: 2019-08-05. |
2019-08-05 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-04-08 |
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Accounts. Legacy. |
2019-04-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 30/06/18. |
2019-04-08 |
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