- Company Overview for CRISIS24 LIMITED (08982933)
- Filing history for CRISIS24 LIMITED (08982933)
- People for CRISIS24 LIMITED (08982933)
- Charges for CRISIS24 LIMITED (08982933)
- More for CRISIS24 LIMITED (08982933)
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) |
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22 Jan 2025 | AA | Full accounts made up to 31 January 2024 | |
11 Nov 2024 | CS01 | Confirmation statement made on 11 November 2024 with no updates | |
22 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
05 Nov 2023 | AA | Full accounts made up to 31 January 2023 | |
23 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with updates | |
28 Oct 2022 | AA | Full accounts made up to 31 January 2022 | |
21 Dec 2021 | AA | Full accounts made up to 31 January 2021 | |
25 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with no updates | |
20 Feb 2021 | AA | Accounts for a small company made up to 31 January 2020 | |
24 Nov 2020 | CS01 | Confirmation statement made on 11 November 2020 with no updates | |
04 Nov 2020 | RESOLUTIONS |
Resolutions
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10 Jul 2020 | AP01 | Appointment of Mr Craig Sweet as a director on 1 July 2020 | |
23 Dec 2019 | MR04 | Satisfaction of charge 089829330001 in full | |
12 Dec 2019 | AD01 | Registered office address changed from Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ England to Two London Bridge London SE1 9RA on 12 December 2019 | |
12 Dec 2019 | AP01 | Appointment of Grégoire Pinton as a director on 25 November 2019 | |
12 Dec 2019 | PSC02 | Notification of Gardaworld Consulting (Uk) Limited as a person with significant control on 25 November 2019 | |
12 Dec 2019 | PSC07 | Cessation of Root Capital Llp as a person with significant control on 25 November 2019 | |
12 Dec 2019 | AP01 | Appointment of Patrick Prince as a director on 25 November 2019 | |
12 Dec 2019 | AP01 | Appointment of Pierre-Hubert Séguin as a director on 25 November 2019 | |
12 Dec 2019 | AP03 | Appointment of Pierre-Hubert Séguin as a secretary on 25 November 2019 | |
12 Dec 2019 | TM01 | Termination of appointment of Simon Robert Maury Philips as a director on 25 November 2019 | |
12 Dec 2019 | TM01 | Termination of appointment of Craig Sweet as a director on 25 November 2019 | |
12 Dec 2019 | TM01 | Termination of appointment of Sanjay Jawa as a director on 25 November 2019 | |
12 Dec 2019 | TM01 | Termination of appointment of Frank Richard Hyman as a director on 25 November 2019 | |
12 Dec 2019 | TM02 | Termination of appointment of Craig Sweet as a secretary on 25 November 2019 |