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CRAFTY CLICKS LIMITED

Company number 07368614

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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)
07 Nov 2024 TM01 Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024
16 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
25 Sep 2024 AP01 Appointment of Mr Mark David Grafton as a director on 23 September 2024
23 Sep 2024 AP01 Appointment of Ms Else Christina Hamilton as a director on 23 September 2024
20 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
23 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
02 Feb 2023 TM01 Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023
16 Jan 2023 AD01 Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 16 January 2023
22 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Oct 2022 MR01 Registration of charge 073686140004, created on 30 September 2022
06 Oct 2022 MR01 Registration of charge 073686140003, created on 30 September 2022
26 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
26 Jul 2022 MR04 Satisfaction of charge 073686140001 in full
26 Jul 2022 MR04 Satisfaction of charge 073686140002 in full
31 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020