CBRS MGMT LIMITED

Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via compulsory strike-off

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30/01/2430 January 2024 Final Gazette dissolved via compulsory strike-off

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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03/11/223 November 2022 Appointment of Miss Tyla Francis Rawlins as a director on 2022-08-04

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03/11/223 November 2022 Termination of appointment of Jonas Rodriguez De Lira as a director on 2022-11-03

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03/11/223 November 2022 Termination of appointment of Mariana Pinto De Andrade Mendes as a director on 2022-08-03

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03/11/223 November 2022 Registered office address changed from 8 Disraeli Close London SE28 8AP United Kingdom to 20 Lea House 2 Plevna Road Plevna Road Suite D London N9 0BS on 2022-11-03

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03/11/223 November 2022 Cessation of Mariana Pinto De Andrade Mendes as a person with significant control on 2022-08-03

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03/11/223 November 2022 Cessation of Jonas Rodriguez De Lira as a person with significant control on 2022-11-03

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03/11/223 November 2022 Notification of Tyla Francis Rawlins as a person with significant control on 2022-08-04

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02/10/222 October 2022 Confirmation statement made on 2022-10-02 with updates

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02/10/222 October 2022 Change of details for Mr Jonas Rodriguez Barrozo as a person with significant control on 2022-10-01

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02/10/222 October 2022 Director's details changed for Mr Jonas Rodriguez Barrozo on 2022-10-01

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29/09/2229 September 2022 Micro company accounts made up to 2021-06-30

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24/09/2224 September 2022 Compulsory strike-off action has been discontinued

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24/09/2224 September 2022 Compulsory strike-off action has been discontinued

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23/09/2223 September 2022 Confirmation statement made on 2022-07-30 with updates

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20/09/2220 September 2022 Appointment of Mr Jonas Rodriguez Barrozo as a director on 2022-01-01

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20/09/2220 September 2022 Notification of Jonas Rodriguez Barrozo as a person with significant control on 2022-01-01

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02/11/212 November 2021 Termination of appointment of Neisha Sharnell Chambers as a director on 2021-11-02

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02/11/212 November 2021 Cessation of Neisha Sharnell Chambers as a person with significant control on 2021-11-02

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28/10/2128 October 2021 Notification of Mariana Pinto De Andrade Mendes as a person with significant control on 2021-10-20

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28/10/2128 October 2021 Appointment of Miss Mariana Pinto De Andrade Mendes as a director on 2021-10-20

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with updates

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with updates

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Certificate of change of name

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22/07/2122 July 2021 Notification of Neisha Sharnell Chambers as a person with significant control on 2021-07-19

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22/07/2122 July 2021 Cessation of Bryan Anthony Thornton as a person with significant control on 2021-07-19

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22/07/2122 July 2021 Appointment of Miss Neisha Sharnell Chambers as a director on 2021-07-19

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22/07/2122 July 2021 Termination of appointment of Bryan Anthony Thornton as a director on 2021-07-19

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22/07/2122 July 2021 Registered office address changed from Dept 2 Owston Road Carcroft Doncaster DN6 8DA England to 8 Disraeli Close London SE28 8AP on 2021-07-22

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08/07/218 July 2021 Confirmation statement made on 2021-07-06 with updates

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08/07/218 July 2021 Appointment of Mr Bryan Thornton as a director on 2021-07-06

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08/07/218 July 2021 Notification of Bryan Anthony Thornton as a person with significant control on 2021-07-06

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06/07/216 July 2021 Termination of appointment of Peter Anthony Valaitis as a director on 2021-06-04

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06/07/216 July 2021 Cessation of Peter Valaitis as a person with significant control on 2021-06-04

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06/07/216 July 2021 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 Owston Road Carcroft Doncaster DN6 8DA on 2021-07-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/06/203 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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