CPA GLOBAL (LANDON IP) LIMITED

07800044
70 ST MARY AXE LONDON ENGLAND EC3A 8BE

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 18 Buy now
18 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 officers Appointment of secretary (Justin Paul Jonathan Allen) 2 Buy now
01 Aug 2024 officers Appointment of director (Mr Justin Paul Jonathan Allen) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Martin Leslie Reeves) 1 Buy now
01 Aug 2024 officers Termination of appointment of secretary (Martin Reeves) 1 Buy now
28 Nov 2023 accounts Annual Accounts 18 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 officers Termination of appointment of director (Jaspal Kaur Chahal) 1 Buy now
09 Oct 2023 officers Appointment of director (Mr Martin Leslie Reeves) 2 Buy now
03 Apr 2023 officers Appointment of secretary (Mr Martin Reeves) 2 Buy now
03 Apr 2023 officers Termination of appointment of secretary (Dawn Heaney Kirkbride Logan Keeffe) 1 Buy now
10 Jan 2023 accounts Annual Accounts 14 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2021 mortgage Registration of a charge 120 Buy now
13 Oct 2021 accounts Annual Accounts 14 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 officers Appointment of director (Ms Jaspal Kaur Chahal) 2 Buy now
08 Sep 2021 officers Termination of appointment of director (Stephen Hartman) 1 Buy now
30 Jun 2021 incorporation Memorandum Articles 21 Buy now
30 Jun 2021 incorporation Memorandum Articles 22 Buy now
21 May 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
21 May 2021 resolution Resolution 4 Buy now
01 Apr 2021 mortgage Registration of a charge 36 Buy now
01 Apr 2021 mortgage Registration of a charge 37 Buy now
10 Mar 2021 officers Termination of appointment of director (James Gordon Samson) 1 Buy now
10 Mar 2021 officers Termination of appointment of director (Simon Linley Webster) 1 Buy now
18 Feb 2021 officers Appointment of director (Mr Stephen Hartman) 2 Buy now
18 Feb 2021 officers Appointment of director (Mr Andrew Graham Wright) 2 Buy now
01 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
07 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 76 Buy now
07 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Dec 2020 accounts Annual Accounts 11 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Toni Nijm) 1 Buy now
01 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 10 Buy now
10 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 53 Buy now
10 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
10 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 2 Buy now
12 Mar 2019 officers Termination of appointment of director (Ben Gujral) 1 Buy now
24 Jan 2019 officers Appointment of secretary (Ms Dawn Heaney Kirkbride Logan Keeffe) 2 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Dec 2017 accounts Annual Accounts 10 Buy now
22 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/17 54 Buy now
22 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/07/17 1 Buy now
22 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/07/17 3 Buy now
04 Dec 2017 officers Change of particulars for director (Mr Ben Gujral) 2 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2017 accounts Annual Accounts 10 Buy now
23 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/16 45 Buy now
23 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/07/16 1 Buy now
23 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 31/07/16 3 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 officers Appointment of director (Mr James Gordon Samson) 2 Buy now
02 Aug 2016 officers Appointment of director (Mr Toni Nijm) 2 Buy now
01 Aug 2016 officers Appointment of director (Mr Ben Gujral) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Alasdair Marnoch) 1 Buy now
20 Jul 2016 accounts Annual Accounts 13 Buy now
20 Jul 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/15 32 Buy now
20 Jul 2016 other Audit exemption statement of guarantee by parent company for period ending 31/07/15 3 Buy now
20 Jul 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/07/15 1 Buy now
26 Apr 2016 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2015 officers Termination of appointment of director (Timothy Philip Griffiths) 1 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
03 Aug 2015 accounts Annual Accounts 13 Buy now
23 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Dec 2014 annual-return Annual Return 5 Buy now
20 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Sep 2014 officers Termination of appointment of director (Amy Lee Hunt) 2 Buy now
29 Aug 2014 officers Appointment of director (Simon Linley Webster) 3 Buy now
29 Aug 2014 officers Appointment of director (Alasdair Marnoch) 3 Buy now
29 Aug 2014 officers Appointment of director (Mr Timothy Philip Griffiths) 3 Buy now
29 Aug 2014 officers Termination of appointment of director (David Michael Hunt) 2 Buy now
29 Aug 2014 officers Termination of appointment of director (Matthew Rodgers) 2 Buy now
02 May 2014 accounts Annual Accounts 6 Buy now
20 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2013 annual-return Annual Return 5 Buy now
08 Oct 2013 officers Change of particulars for director (Matthew Rodgers) 2 Buy now
24 Jun 2013 accounts Annual Accounts 6 Buy now
10 Oct 2012 annual-return Annual Return 5 Buy now
16 Mar 2012 officers Appointment of director (Matthew Rodgers) 3 Buy now
16 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
06 Oct 2011 incorporation Incorporation Company 22 Buy now