CPM WPS LIMITED

06251868
125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AN

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 22 Buy now
18 Sep 2024 officers Change of particulars for director (David James Webster) 2 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 officers Appointment of director (Mr Sean Callison) 2 Buy now
05 Jun 2024 officers Termination of appointment of director (Douglas Ostrich) 1 Buy now
12 Apr 2024 accounts Annual Accounts 53 Buy now
21 Jun 2023 officers Appointment of secretary (Mr Brian Mcallion) 2 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Oct 2022 accounts Annual Accounts 56 Buy now
28 Sep 2022 incorporation Memorandum Articles 13 Buy now
27 Sep 2022 capital Statement of capital (Section 108) 3 Buy now
27 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Sep 2022 insolvency Solvency Statement dated 26/09/22 1 Buy now
27 Sep 2022 resolution Resolution 3 Buy now
27 Sep 2022 capital Return of Allotment of shares 3 Buy now
26 Sep 2022 capital Statement of capital (Section 108) 3 Buy now
26 Sep 2022 resolution Resolution 3 Buy now
26 Sep 2022 insolvency Solvency Statement dated 24/09/22 1 Buy now
26 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Sep 2022 capital Return of Allotment of shares 3 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 59 Buy now
25 Jan 2021 officers Termination of appointment of director (Ted Douglas Waitman) 1 Buy now
25 Jan 2021 officers Appointment of director (Mr David James Webster) 2 Buy now
12 Nov 2020 mortgage Registration of a charge 61 Buy now
11 Aug 2020 accounts Amended Accounts 22 Buy now
04 Aug 2020 accounts Amended Accounts 57 Buy now
30 Jun 2020 accounts Annual Accounts 13 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2019 officers Termination of appointment of secretary (Aldwych Secretaries Limited) 1 Buy now
05 Oct 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Oct 2019 accounts Annual Accounts 51 Buy now
03 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 officers Change of particulars for director (Mr Ted Douglas Waitman) 2 Buy now
29 Mar 2019 accounts Annual Accounts 50 Buy now
16 Feb 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Jan 2019 gazette Gazette Notice Compulsory 1 Buy now
08 Aug 2018 accounts Annual Accounts 33 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2017 resolution Resolution 2 Buy now
28 Feb 2017 capital Return of Allotment of shares 3 Buy now
06 Jul 2016 accounts Annual Accounts 15 Buy now
25 May 2016 annual-return Annual Return 5 Buy now
20 May 2016 officers Change of particulars for director (Douglas Ostrich) 2 Buy now
20 May 2016 officers Change of particulars for corporate secretary (Aldwych Secretaries Limited) 1 Buy now
18 Apr 2016 officers Change of particulars for director (Mr Ted Douglas Waitman) 2 Buy now
06 Dec 2015 accounts Annual Accounts 15 Buy now
25 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2015 annual-return Annual Return 5 Buy now
30 Oct 2014 capital Return of Allotment of shares 4 Buy now
25 Sep 2014 capital Return of Allotment of shares 4 Buy now
05 Sep 2014 mortgage Registration of a charge 39 Buy now
20 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Jun 2014 insolvency Solvency statement dated 20/06/14 1 Buy now
20 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
20 Jun 2014 resolution Resolution 3 Buy now
19 Jun 2014 capital Return of Allotment of shares 4 Buy now
19 Jun 2014 resolution Resolution 2 Buy now
17 Jun 2014 annual-return Annual Return 14 Buy now
27 May 2014 accounts Annual Accounts 12 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 May 2013 annual-return Annual Return 14 Buy now
21 Feb 2013 accounts Annual Accounts 12 Buy now
07 Jun 2012 annual-return Annual Return 14 Buy now
20 Feb 2012 accounts Annual Accounts 12 Buy now
26 May 2011 annual-return Annual Return 14 Buy now
26 May 2011 officers Change of particulars for director (Douglas Ostrich) 3 Buy now
26 May 2011 officers Change of particulars for director (Ted Douglas Waitman) 3 Buy now
05 Apr 2011 accounts Annual Accounts 11 Buy now
21 Jan 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
13 Sep 2010 accounts Annual Accounts 11 Buy now
04 Jun 2010 annual-return Annual Return 14 Buy now
22 Mar 2010 accounts Annual Accounts 11 Buy now
21 May 2009 annual-return Return made up to 18/05/09; no change of members 6 Buy now
20 Aug 2008 officers Director appointed douglas ostrich 2 Buy now
11 Jul 2008 annual-return Return made up to 18/05/08; full list of members 5 Buy now
18 May 2007 officers New secretary appointed 1 Buy now
18 May 2007 officers New director appointed 1 Buy now
18 May 2007 officers Director resigned 1 Buy now
18 May 2007 officers Secretary resigned 1 Buy now
18 May 2007 incorporation Incorporation Company 13 Buy now