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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24 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from Level 9 1 Canada Square London E14 5AA United Kingdom to 2nd Floor 46 Gresham Street London EC2V 7AY on 9 April 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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05 Sep 2023 |
AD01 |
Registered office address changed from 1 Canada Square Canary Wharf London E14 5AA United Kingdom to Level 9 1 Canada Square London E14 5AA on 5 September 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Benjamin George Wilson on 4 October 2022
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30 Sep 2022 |
PSC05 |
Change of details for Crispm Holdings Ltd as a person with significant control on 12 January 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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28 Sep 2021 |
PSC02 |
Notification of Crispm Holdings Ltd as a person with significant control on 24 May 2021
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28 Sep 2021 |
PSC07 |
Cessation of Matheu Allain Crisp as a person with significant control on 24 May 2021
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28 Sep 2021 |
PSC07 |
Cessation of Benjamin George Wilson as a person with significant control on 22 May 2020
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28 Sep 2021 |
PSC02 |
Notification of Albemarle Consultancy Limited as a person with significant control on 22 May 2020
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 24/05/2021
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18 Feb 2021 |
AD01 |
Registered office address changed from 13 Tarves Way Greenwich London SE10 9JP United Kingdom to 1 Canada Square Canary Wharf London E14 5AA on 18 February 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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15 Dec 2020 |
PSC01 |
Notification of Benjamin George Wilson as a person with significant control on 22 May 2020
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15 Dec 2020 |
PSC04 |
Change of details for Mr Matheu Allain Crisp as a person with significant control on 22 May 2020
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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