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CRAVE+LAMB LTD

Company number 07884419

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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)
19 Jul 2018 PSC01 Notification of Douglas Barrowman as a person with significant control on 4 July 2018
19 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 19 July 2018
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
18 Sep 2017 AD01 Registered office address changed from 7 Old Park Lane London W1K 1QR England to White Collar Factory Old Street Yard London EC1Y 8AF on 18 September 2017
21 Jun 2017 TM01 Termination of appointment of Mark Darren Tikaram as a director on 21 June 2017
21 Jun 2017 AD01 Registered office address changed from 15-19 Baker's Row London EC1R 3DG England to 7 Old Park Lane London W1K 1QR on 21 June 2017
21 Jun 2017 AP01 Appointment of Mr David Michael Marrinan-Hayes as a director on 21 June 2017
09 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
06 Jan 2017 TM01 Termination of appointment of Samuel Robert Paul Behar as a director on 6 January 2017
06 Jan 2017 TM01 Termination of appointment of Robert Michael Eric Jones as a director on 6 January 2017
06 Jan 2017 AP01 Appointment of Mr Mark Darren Tikaram as a director on 6 January 2017
04 Jan 2017 AD01 Registered office address changed from 55 Portland Road Kingston upon Thames Surrey KT1 2SH to 15-19 Baker's Row London EC1R 3DG on 4 January 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 TM01 Termination of appointment of Emma Claire Baxter as a director on 9 December 2016
14 Dec 2016 TM01 Termination of appointment of John Keane as a director on 9 December 2016
08 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2016 CH01 Director's details changed for Mrs Emma Claire Baxter on 1 September 2016
05 Sep 2016 CH01 Director's details changed for Mr Samuel Robert Paul Behar on 1 September 2016
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 10,000
18 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 10,000
04 Feb 2016 AA Accounts for a small company made up to 31 March 2015