(PSC04) Change to a person with significant control 2023-09-14
filed on: 14th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2023-09-14
filed on: 14th, September 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2022-11-30
filed on: 31st, August 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2022-10-06
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-11-30
filed on: 28th, February 2022
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2021-09-25
filed on: 6th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-10-06
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2021-09-25: 100.00 GBP
filed on: 6th, October 2021
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2021-09-02
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-09-02
filed on: 15th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-09-15
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2021-09-02
filed on: 15th, September 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-11-30
filed on: 25th, February 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2020-11-28
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-11-30
filed on: 3rd, September 2020
| accounts
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 26th, August 2020
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-11-28
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2018-11-30
filed on: 29th, July 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018-11-28
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-11-24
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2017-11-24
filed on: 24th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-11-30
filed on: 23rd, August 2017
| accounts
|
Free Download
(5 pages)
|
(TM02) Termination of appointment as a secretary on 2017-05-16
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016-11-24
filed on: 6th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 2015-11-30
filed on: 8th, September 2016
| accounts
|
Free Download
(4 pages)
|
(AP03) Appointment (date: 2016-05-25) of a secretary
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-11-24
filed on: 21st, December 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-12-21: 100.00 GBP
capital
|
|
(AAMD) Amended total exemption small company accounts data made up to 2014-11-30
filed on: 3rd, June 2015
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on 2015-06-03. Company's previous address: 6th Floor Crystal Gate 28/30 Worship Street Shoreditch London EC2A 2AH.
filed on: 3rd, June 2015
| address
|
Free Download
(1 page)
|
(CH01) On 2015-06-03 director's details were changed
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-11-30
filed on: 7th, April 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-11-24
filed on: 1st, December 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2013-11-30
filed on: 27th, October 2014
| accounts
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on 2014-10-20
filed on: 20th, October 2014
| officers
|
Free Download
(1 page)
|
(CH01) On 2014-06-13 director's details were changed
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Head Office 12Th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2014-06-13
filed on: 13th, June 2014
| address
|
Free Download
(1 page)
|
(CH03) On 2014-06-13 secretary's details were changed
filed on: 13th, June 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-11-24
filed on: 6th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-12-06: 100.00 GBP
capital
|
|
(AP03) Appointment (date: 2013-10-18) of a secretary
filed on: 18th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2012-11-30
filed on: 19th, July 2013
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2013-06-27 director's details were changed
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-11-24
filed on: 13th, February 2013
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2013-02-12 director's details were changed
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom on 2013-02-06
filed on: 6th, February 2013
| address
|
Free Download
(2 pages)
|
(CH01) On 2012-11-30 director's details were changed
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 12-16 Clerkenwell Road London London EC1M 5PQ England on 2011-12-08
filed on: 8th, December 2011
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed ctps consulting LIMITEDcertificate issued on 05/12/11
filed on: 5th, December 2011
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 24th, November 2011
| incorporation
|
Free Download
(7 pages)
|