Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
CH04 |
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
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12 Dec 2024 |
PSC05 |
Change of details for Crimson Dorset Limited as a person with significant control on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
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30 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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30 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Jun 2024 |
PSC05 |
Change of details for Crimson Dorset Limited as a person with significant control on 16 January 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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08 Feb 2023 |
RP04TM02 |
Second filing for the termination of Vistra Company Secretaries Limited as a secretary
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30 Jan 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 30 January 2023
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30 Jan 2023 |
AP04 |
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 16 January 2023
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19 Jan 2023 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 15 December 2022
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ANNOTATION
Clarification a second filed TM02 was registered on 08/02/2023.
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20 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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07 Oct 2022 |
PSC05 |
Change of details for Crimson Dorset Limited as a person with significant control on 7 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Allen Smith on 7 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Brian Kenneth Wood on 7 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr. Christian N. Cummings as a director on 31 May 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of James Edward Mendelson as a director on 31 May 2022
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01 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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