Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Giles Derek Lee on 1 September 2022
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15 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Dylan Bogg on 13 July 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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27 May 2021 |
PSC05 |
Change of details for Krow Agency Ltd as a person with significant control on 6 April 2016
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30 Apr 2021 |
TM01 |
Termination of appointment of Peter David Campbell Fitzwilliam as a director on 30 April 2021
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30 Apr 2021 |
TM02 |
Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 30 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Giles Derek Lee as a director on 30 April 2021
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30 Apr 2021 |
AP03 |
Appointment of Michael Smuts Langford as a secretary on 30 April 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Stewart John Yuill on 18 January 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Dylan Bogg on 18 January 2021
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Oct 2020 |
PSC05 |
Change of details for Krow Agency Ltd as a person with significant control on 12 October 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from 36 Percy Street London W1T 2DH England to The Old Sawmills Filleigh Barnstaple EX32 0RN on 19 August 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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18 Nov 2019 |
AP01 |
Appointment of Mr Peter David Campbell Fitzwilliam as a director on 7 November 2019
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18 Nov 2019 |
PSC05 |
Change of details for Big Dog Agency Ltd as a person with significant control on 1 November 2019
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23 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-23
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15 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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