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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01 Jun 2024 |
AD01 |
Registered office address changed from Suite 3.5 Central House 1 Ballards Lane London N3 1UX England to Bentinck House 3-8 Bolsover Street London W1W 6AB on 1 June 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Jan 2023 |
AD01 |
Registered office address changed from Suite 1 48 Caledonian Road London N1 9DP United Kingdom to Suite 3.5 Central House 1 Ballards Lane London N3 1UX on 19 January 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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22 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Nov 2021 |
CERTNM |
Company name changed crepaland st pancras LIMITED\certificate issued on 30/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-15
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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30 Jun 2021 |
TM01 |
Termination of appointment of Savvas Christofides as a director on 30 June 2021
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09 Jun 2021 |
MR04 |
Satisfaction of charge 099262330002 in full
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09 Jun 2021 |
MR04 |
Satisfaction of charge 099262330004 in full
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09 Jun 2021 |
MR04 |
Satisfaction of charge 099262330001 in full
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09 Jun 2021 |
MR04 |
Satisfaction of charge 099262330003 in full
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05 May 2021 |
AD01 |
Registered office address changed from Suite 1 48 Caledonian Road London N1 1DP United Kingdom to Suite 1 48 Caledonian Road London N1 9DP on 5 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from Office 103 Atlas Business Centre Oxgate Lane London NW2 7HJ United Kingdom to Suite 1 48 Caledonian Road London N1 1DP on 5 May 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from Unit G19, Atlas Business Centre Oxgate Lane London NW2 7HJ England to Office 103 Atlas Business Centre Oxgate Lane London NW2 7HJ on 9 March 2021
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25 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-29
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20 Sep 2019 |
AD01 |
Registered office address changed from 45 Long Lane London N3 2PY United Kingdom to Unit G19, Atlas Business Centre Oxgate Lane London NW2 7HJ on 20 September 2019
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10 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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08 Jul 2019 |
PSC07 |
Cessation of Pannion Ltd as a person with significant control on 1 April 2019
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