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KROW AGENCY LTD

Company number 01057816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2026 TM01 Termination of appointment of Stewart John Yuill as a director on 13 April 2026
28 Jan 2026 CS01 Confirmation statement made on 10 January 2026 with no updates
26 Nov 2025 CH01 Director's details changed for Michael Smuts Langford on 31 October 2025
22 Oct 2025 TM01 Termination of appointment of Dylan Bogg as a director on 17 October 2025
30 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
30 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
30 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
30 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
24 Mar 2025 MR01 Registration of charge 010578160008, created on 21 March 2025
03 Feb 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
03 Feb 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
03 Feb 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
03 Feb 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
13 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
28 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Apr 2024 CC04 Statement of company's objects
14 Apr 2024 MA Memorandum and Articles of Association
14 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2024 MR01 Registration of charge 010578160007, created on 27 March 2024
21 Mar 2024 AP01 Appointment of Michael Smuts Langford as a director on 21 March 2024
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of Michael Smith as a director on 16 November 2023