CMS FOR INVESTMENT AND DEVELOPMENT LIMITED

Company Documents

DateDescription
05/02/255 February 2025 Compulsory strike-off action has been discontinued

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05/02/255 February 2025 Compulsory strike-off action has been discontinued

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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03/02/253 February 2025 Confirmation statement made on 2024-11-17 with no updates

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13/05/2413 May 2024 Registered office address changed from C/O Charles Wakeling & Co 231 Vauxhall Bridge Road London SW1V 1AD England to 34 South Molton Street London W1K 5RG on 2024-05-13

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/01/2413 January 2024 Confirmation statement made on 2023-11-17 with no updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-01-31

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Memorandum and Articles of Association

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28/02/2328 February 2023 Resolutions

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27/02/2327 February 2023 Statement of company's objects

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/01/2320 January 2023 Registration of charge 074137610005, created on 2023-01-19

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20/01/2320 January 2023 Registration of charge 074137610002, created on 2023-01-19

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20/01/2320 January 2023 Registration of charge 074137610004, created on 2023-01-19

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20/01/2320 January 2023 Registration of charge 074137610003, created on 2023-01-19

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23/11/2223 November 2022 Cessation of Iosif Lygeros as a person with significant control on 2022-11-20

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23/11/2223 November 2022 Notification of Noha Maguib Farid Bahri as a person with significant control on 2022-11-20

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23/11/2223 November 2022 Confirmation statement made on 2022-11-17 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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23/03/2223 March 2022 Registration of charge 074137610001, created on 2022-03-18

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with updates

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-01-31

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26/02/2126 February 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 APPOINTMENT TERMINATED, SECRETARY JOSEPH BAZERGHI

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31/07/1931 July 2019 PREVEXT FROM 31/10/2018 TO 31/01/2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/12/1819 December 2018 COMPANY NAME CHANGED TRIPLE TEN FOR INVESTMENT AND DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 19/12/18

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28/07/1828 July 2018 31/10/17 TOTAL EXEMPTION FULL

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16/06/1816 June 2018 REGISTERED OFFICE CHANGED ON 16/06/2018 FROM 72/73 WILTON ROAD VICTORIA LONDON SW1V 1DE

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/11/1520 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/11/1418 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/11/1325 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/11/1227 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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06/12/116 December 2011 SECRETARY APPOINTED MR JOSEPH BAZERGHI

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06/12/116 December 2011 06/11/11 STATEMENT OF CAPITAL GBP 100

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25/11/1125 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAZERGHI

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20/10/1020 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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