| Date | Description |
|---|
| 2025-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2025 FROM
15 SUITE 4, 3RD FLOOR NORTH
15 SOLEBAY STREET
LONDON
E1 4PN
ENGLAND |
| 2025-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2025 FROM
869 HIGH ROAD LONDON
N12 8QA
UNITED KINGDOM |
| 2024-10-14 |
delete source_ip 87.242.217.66 |
| 2024-10-14 |
insert source_ip 159.242.125.82 |
| 2024-09-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/24, NO UPDATES |
| 2024-04-11 |
delete address 70 Gracechurch Street
London
EC3V 0HR
United Kingdom |
| 2024-04-11 |
delete address Hawaii Tower
Themistokli Dervi 41
Nicosia 1066
Cyprus |
| 2024-04-11 |
insert address 869 High Road
London
N12 8QA
United Kingdom |
| 2024-04-11 |
insert address Hellados Ave 12
Paphos 8020
Cyprus |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN MAXIMILIAAN CAVIET |
| 2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE JACQUELINE CAVIET |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-25 |
delete alias CPU Group Limited |
| 2023-03-25 |
delete partner Advent Solutions Management Ltd |
| 2023-03-25 |
delete registration_number 3481787 |
| 2023-03-25 |
insert partner Accuro Risk Management Ltd |
| 2023-03-25 |
insert registration_number 10401505 |
| 2023-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104015050001 |
| 2022-12-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MAXIMILIAAN GERARD CAVIET |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BUFFERY |
| 2022-02-07 |
delete address 2 WEST STREET HENLEY ON THAMES OXFORDSHIRE UNITED KINGDOM RG9 2DU |
| 2022-02-07 |
insert address 869 HIGH ROAD LONDON UNITED KINGDOM N12 8QA |
| 2022-02-07 |
update registered_address |
| 2022-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CPU GROUP LTD / 18/01/2022 |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
2 WEST STREET HENLEY ON THAMES
OXFORDSHIRE
RG9 2DU
UNITED KINGDOM |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GREGORY / 18/01/2022 |
| 2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CPU GROUP LTD / 18/01/2022 |
| 2021-12-07 |
insert company_previous_name CPU SOLUTIONS LTD |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update name CPU SOLUTIONS LTD => ACCURO RISK MANAGEMENT LIMITED |
| 2021-10-28 |
update statutory_documents COMPANY NAME CHANGED CPU SOLUTIONS LTD
CERTIFICATE ISSUED ON 28/10/21 |
| 2021-10-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
| 2021-04-12 |
delete address 3 Lombard Street
London
EC3V 9AA
United Kingdom |
| 2021-04-12 |
insert address PO Box 77621
London
EC3P 3EF
United Kingdom |
| 2021-04-12 |
update primary_contact 3 Lombard Street
London
EC3V 9AA
United Kingdom => PO Box 77621
London
EC3P 3EF
United Kingdom |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-03 |
update robots_txt_status www.cpu.co.uk: 200 => 0 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
delete alias CPU Solutions Limited |
| 2020-05-26 |
delete registration_number 778119 |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HORAN |
| 2019-10-25 |
insert alias CPU Solutions Limited |
| 2019-10-25 |
insert registration_number 778119 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-09-25 |
update robots_txt_status www.cpu.co.uk: 404 => 200 |
| 2019-08-26 |
update robots_txt_status www.cpu.co.uk: 200 => 404 |
| 2018-11-30 |
delete index_pages_linkeddomain twitter.com |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID EDWARD HORAN |
| 2018-08-16 |
update robots_txt_status www.cpu.co.uk: 0 => 200 |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_day 30 => 31 |
| 2018-07-07 |
update account_ref_month 9 => 12 |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-09-30 |
| 2018-07-01 |
insert alias CPU Group Limited |
| 2018-07-01 |
update robots_txt_status www.cpu.co.uk: 200 => 0 |
| 2018-06-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPU GROUP LTD |
| 2017-10-12 |
update statutory_documents CESSATION OF GREGORY GREGORY AS A PSC |
| 2017-09-19 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 20000 |
| 2017-06-15 |
delete source_ip 109.239.86.29 |
| 2017-06-15 |
insert source_ip 87.242.217.66 |
| 2017-05-15 |
update website_status FailedRobots => OK |
| 2017-05-15 |
delete address 75-77 Cornhill, London, EC3V 3QQ, United Kingdom |
| 2017-05-15 |
delete alias CPU United Kingdom |
| 2017-05-15 |
delete fax 0845 241 2168 |
| 2017-05-15 |
delete index_pages_linkeddomain dell.com |
| 2017-05-15 |
delete index_pages_linkeddomain freedomlearning.eu |
| 2017-05-15 |
delete index_pages_linkeddomain toshiba.co.uk |
| 2017-05-15 |
delete phone 0845 872 2156 |
| 2017-05-15 |
delete source_ip 118.91.174.37 |
| 2017-05-15 |
insert address 3 Lombard Street, London, EC3V 9AA, United Kingdom |
| 2017-05-15 |
insert fax 0345 241 2168 |
| 2017-05-15 |
insert phone 0345 872 2156 |
| 2017-05-15 |
insert source_ip 109.239.86.29 |
| 2017-05-15 |
update primary_contact 75-77 Cornhill, London, EC3V 3QQ, United Kingdom => 3 Lombard Street, London, EC3V 9AA, United Kingdom |
| 2016-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-07-08 |
update website_status OK => FailedRobots |
| 2014-10-27 |
delete address CS 90000, 76095 Le Havre Cedex, France |
| 2014-10-27 |
delete alias CPU France |
| 2014-10-27 |
delete email cp..@spb.eu |
| 2014-10-27 |
delete phone 0970 808 961 |
| 2014-08-13 |
insert index_pages_linkeddomain dell.com |
| 2014-08-13 |
insert index_pages_linkeddomain toshiba.co.uk |
| 2014-05-27 |
delete registration_number 307581 |
| 2014-05-27 |
delete registration_number 3481787 |
| 2014-05-27 |
delete registration_number 420206 |
| 2014-05-27 |
insert index_pages_linkeddomain freedomlearning.eu |
| 2013-11-15 |
delete privacy_emails pr..@cpu.co.uk |
| 2013-11-15 |
delete email pr..@cpu.co.uk |
| 2013-10-14 |
update robots_txt_status www.cpu.co.uk: 404 => 200 |
| 2013-06-25 |
update website_status DNSError => OK |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-05-14 |
insert address 75-77 Cornhill, London, EC3V 3QQ, United Kingdom |
| 2013-05-14 |
insert address CS 90000, 76095 Le Havre Cedex, France |
| 2013-05-14 |
insert address United Kingdom |
| 2013-05-14 |
insert alias CPU France |
| 2013-05-14 |
insert alias CPU United Kingdom |
| 2013-05-14 |
insert email cp..@spb.eu |
| 2013-05-14 |
insert phone 0970 808 961 |
| 2013-01-23 |
delete person Karline Barker |
| 2013-01-23 |
delete person Tony Gregory |