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 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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17 Dec 2024 |
AP01 |
Appointment of Mr Kenrick De Nazareth as a director on 17 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Anthony De Nazareth on 31 July 2021
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04 Dec 2024 |
PSC04 |
Change of details for Mr Anthony Agnelo Paul De Nazareth as a person with significant control on 31 July 2021
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04 Dec 2024 |
TM01 |
Termination of appointment of Danesh Kumar Varma as a director on 9 August 2024
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04 Dec 2024 |
TM02 |
Termination of appointment of Danesh Kumar Varma as a secretary on 9 August 2024
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04 Dec 2024 |
AP03 |
Appointment of Anthony Agnelo Paul De Nazareth as a secretary on 9 August 2024
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05 May 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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25 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 March 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 25/04/2024
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12 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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08 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from B110 Crowd for Angels the Fuel Tank, 8-12 Creekside London SE8 3DX England to B110 Crowd for Angels the Fuel Tank, 8-12 Creekside London SE8 3DX on 18 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from Painters Hall 8 Little Trinity Lane London EC4V 2AN to B110 Crowd for Angels the Fuel Tank, 8-12 Creekside London SE8 3DX on 18 November 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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08 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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03 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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27 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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31 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 December 2019
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