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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11 Oct 2024 |
CH01 |
Director's details changed for Mr William Don Fisher on 8 September 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr William Don Fisher on 8 September 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Engelhart Desel on 8 September 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Engelhart Desel on 8 September 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Anthony Robert Thomas on 8 September 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Anthony Robert Thomas on 24 September 2024
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01 Oct 2024 |
PSC05 |
Change of details for Crosby Uk Acquisition Limited as a person with significant control on 7 June 2024
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28 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Wilhelm Christian Fabricius on 7 June 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Anthony Robert Thomas on 19 November 2013
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Anthony Robert Thomas on 7 June 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr William Don Fisher on 7 June 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Engelhart Desel on 7 June 2024
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01 Jul 2024 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 25 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 7 June 2024
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06 Jun 2024 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 1 June 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Anthony Robert Thomas on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Engelhart Desel on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr William Don Fisher on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Wilhelm Christian Fabricius on 22 November 2022
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22 Nov 2022 |
PSC05 |
Change of details for Crosby Uk Acquisition Limited as a person with significant control on 22 November 2022
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