CPM INNOVATIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Change of details for Mr Nort Janssen as a person with significant control on 2025-07-01 |
| 22/08/2522 August 2025 New | Director's details changed for Mr Nort Janssen on 2025-07-01 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 19/09/2419 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-05 with updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ASHTON |
| 24/08/2024 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NORT JANSSEN / 06/05/2019 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 27/01/2027 January 2020 | 23/01/20 STATEMENT OF CAPITAL GBP 108.512 |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064878330001 |
| 13/11/1913 November 2019 | SUB-DIVISION 30/06/15 |
| 13/11/1913 November 2019 | 01/11/13 STATEMENT OF CAPITAL GBP 126.10 |
| 13/11/1913 November 2019 | SUB-DIVISION 30/01/13 |
| 12/11/1912 November 2019 | SECTION 239 OF THE COMPANIES ACT 2006 30/10/2019 |
| 12/11/1912 November 2019 | 31/01/13 STATEMENT OF CAPITAL GBP 115.4 |
| 23/08/1923 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | RETURN OF PURCHASE OF OWN SHARES 22/02/17 TREASURY CAPITAL GBP 31.228 |
| 09/07/199 July 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 103.086 18/04/19 TREASURY CAPITAL GBP 0 |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORT FRANCISCUS JANSSEN / 03/05/2019 |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / MR NORT FRANCISCUS JANSSEN / 03/05/2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 10/04/1910 April 2019 | ADOPT ARTICLES 18/10/2015 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MISS CHARLOTTE ASHTON |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PERKS |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 14/09/1714 September 2017 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 1-9 HARDWICKS SQUARE LATESTINBEAUTY.COM LONDON SW18 4AW |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY KATIE TILLARD |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SIBER |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 21/03/1721 March 2017 | 05/04/16 STATEMENT OF CAPITAL GBP 132.829 |
| 21/03/1721 March 2017 | 08/04/16 STATEMENT OF CAPITAL GBP 134.314 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NORT FRANCISCUS JANSSEN / 30/09/2016 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/161 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064878330001 |
| 24/05/1624 May 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 09/03/169 March 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 132.631 |
| 02/03/162 March 2016 | 30/01/16 STATEMENT OF CAPITAL GBP 131.642 |
| 29/02/1629 February 2016 | 10/07/15 STATEMENT OF CAPITAL GBP 128.313 |
| 29/02/1629 February 2016 | 10/07/15 STATEMENT OF CAPITAL GBP 128.673 |
| 29/02/1629 February 2016 | 10/07/15 STATEMENT OF CAPITAL GBP 126.847 |
| 29/02/1629 February 2016 | 10/07/15 STATEMENT OF CAPITAL GBP 127.76 |
| 29/02/1629 February 2016 | 10/07/15 STATEMENT OF CAPITAL GBP 127.953 |
| 29/02/1629 February 2016 | 10/07/15 STATEMENT OF CAPITAL GBP 128.673 |
| 29/02/1629 February 2016 | 10/07/15 STATEMENT OF CAPITAL GBP 127.824 |
| 26/02/1626 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR KENNETH KENNETH SIBER |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/03/1524 March 2015 | |
| 24/03/1524 March 2015 | |
| 25/02/1525 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS KATIE TILLARD / 01/08/2014 |
| 25/02/1525 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NORT FRANCISCUS JANSSEN / 01/08/2014 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, 87 KIMBER ROAD, LATESTINBEAUTY.COM (OFFICE 5000), LONDON, SW18 4FS |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/02/1426 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR DOMINIC ANTHONY CHARLES PERKS |
| 15/10/1315 October 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY JUSTYNA JANSSEN |
| 14/10/1314 October 2013 | SECRETARY APPOINTED MS KATIE TILLARD |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM, 19 GORDONDALE ROAD, LONDON, SW19 8EN |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/02/1326 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/02/1227 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/02/1125 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORT FRANCISCUS JANSSEN / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 30/11/0930 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/02/0913 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 08/09/088 September 2008 | ADOPT MEM AND ARTS 17/07/2008 |
| 01/08/081 August 2008 | SECRETARY APPOINTED JUSTYNA JANSSEN |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY XANDER FRIEDLANDER |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORT JANSSEN / 21/07/2008 |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 83B WALTON ROAD, EAST MOLESEY, SURREY, KT8 0DP |
| 29/01/0829 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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