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45 CROMWELL LIMITED

Company number 11107137

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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)
26 Sep 2024 PSC02 Notification of Kalatana Limited as a person with significant control on 31 May 2023
26 Sep 2024 PSC04 Change of details for Mr Yehuda Barashi as a person with significant control on 31 May 2023
26 Sep 2024 MR04 Satisfaction of charge 111071370001 in full
24 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
26 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Feb 2021 CS01 Confirmation statement made on 31 December 2019 with no updates
17 Nov 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
30 Oct 2020 AA Micro company accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with updates
04 Apr 2018 MR01 Registration of charge 111071370002, created on 28 March 2018
04 Apr 2018 MR01 Registration of charge 111071370003, created on 28 March 2018
04 Apr 2018 MR01 Registration of charge 111071370004, created on 28 March 2018
29 Dec 2017 MR01 Registration of charge 111071370001, created on 22 December 2017
12 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-12
  • GBP 100