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CREW A LA MODE LIMITED

Company number 06653721

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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)
01 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
30 Mar 2016 TM02 Termination of appointment of Benjamin Marsh as a secretary on 1 August 2015
25 Nov 2015 CH01 Director's details changed for Miss Charlotte Lyne on 25 November 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
15 Dec 2014 CH01 Director's details changed for Ms Charlotte Lyne on 26 November 2014
15 Dec 2014 AD01 Registered office address changed from Unit 1C, Warehouse K 2 Western Gateway Royal Victoria Docks London E16 1DR England to Unit 1C, Warehouse K 2 Western Gateway Royal Victoria Docks London E16 1DR on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from Unit 13 Waterside 44-48 Wharf Road London N1 7UX to Unit 1C, Warehouse K 2 Western Gateway Royal Victoria Docks London E16 1DR on 15 December 2014
24 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
23 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 TM01 Termination of appointment of Benjamin Marsh as a director
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AP01 Appointment of Mr Benjamin Marsh as a director
26 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 2
28 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
22 Apr 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009