CRIMSON HEXAGON LTD

Company number 08093882

Date	Type	Description	View / Download
24 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(8 pages)
24 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(60 pages)
24 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
24 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
27 Sep 2024	AD01	Registered office address changed from Sovereign House Church Street 1st Floor Brighton BN1 1UJ England to 5 Churchill Place London E14 5HU on 27 September 2024	(1 page)
27 Sep 2024	TM01	Termination of appointment of Nabilah Fatima Irshad as a director on 26 September 2024	(1 page)
27 Sep 2024	AP01	Appointment of Lucie Hannah Stone as a director on 26 September 2024	(2 pages)
27 Sep 2024	AP01	Appointment of Prasant Reddy Gondipalli as a director on 26 September 2024	(2 pages)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	(3 pages)
26 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
26 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(60 pages)
26 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Jul 2023	TM01	Termination of appointment of Benjamin Goodband as a director on 31 July 2023	(1 page)
31 Jul 2023	TM02	Termination of appointment of Benjamin Goodband as a secretary on 31 July 2023	(1 page)
31 Jul 2023	AP01	Appointment of Ms. Nabilah Fatima Irshad as a director on 31 July 2023	(2 pages)
31 Jul 2023	TM01	Termination of appointment of Ulrik Bo Larsen as a director on 31 July 2023	(1 page)
31 Jul 2023	TM01	Termination of appointment of Katja Garrood as a director on 31 July 2023	(1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
18 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(58 pages)
18 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)