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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09 Oct 2024 |
PSC05 |
Change of details for Crown Uk Investments Limited as a person with significant control on 20 May 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Ciaran Pearse Carruthers as a director on 16 September 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 3 C/O Wb Company Services Limited 3 Dorset Rise, Blackfriars London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 4th Floor Devonshire House Devonshire Street London W1W 5DR to 3 C/O Wb Company Services Limited 3 Dorset Rise, Blackfriars London EC4Y 8EN on 3 June 2024
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09 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Ciaran Pearce Carruthers on 26 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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06 Feb 2024 |
AP01 |
Appointment of Mr Ciaran Pearce Carruthers as a director on 2 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Tony Richard Boyd as a director on 2 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Michael Ross Branson as a director on 25 January 2024
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Stephen Michael Revell on 17 October 2023
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06 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 9 the Brambles Welwyn AL6 0PG
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05 Apr 2023 |
AD02 |
Register inspection address has been changed to 9 the Brambles Welwyn AL6 0PG
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31 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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19 Dec 2022 |
AP01 |
Appointment of Mr Stephen Michael Revell as a director on 13 December 2022
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04 Nov 2022 |
MR01 |
Registration of charge 024952590029, created on 3 November 2022
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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26 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/ company officers authorisation 18/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
CC04 |
Statement of company's objects
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23 Aug 2022 |
MR01 |
Registration of charge 024952590028, created on 19 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Christopher John Tynan as a director on 8 August 2022
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04 Aug 2022 |
CH04 |
Secretary's details changed for W B Company Services Limited on 4 August 2022
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26 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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