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WHITE CROW LONDON LIMITED

Company number 11134079

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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)
05 Feb 2025	AA01	Previous accounting period extended from 29 September 2024 to 30 September 2024	View PDF Previous accounting period extended from 29 September 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re - accession agreement, director's authorisation, re - guarantees and indemnities, re - appointment to act as obligors' agents 03/12/2024	View PDF Resolutions RES13 ‐ Re - accession agreement, director's authorisation, re - guarantees and indemnities, re - appointment to act as obligors' agents 03/12/2024 - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	MR01	Registration of charge 111340790002, created on 16 December 2024	View PDF Registration of charge 111340790002, created on 16 December 2024 - link opens in a new window - 58 pages (58 pages)
03 Dec 2024	TM01	Termination of appointment of Andrew Gibson as a director on 30 September 2024	View PDF Termination of appointment of Andrew Gibson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Daniel Kenneth Cullen-Shute as a director on 30 September 2024	View PDF Termination of appointment of Daniel Kenneth Cullen-Shute as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 42 pages (42 pages)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CH01	Director's details changed for Mr Daniel Kenneth Cullen-Shute on 2 February 2024	View PDF Director's details changed for Mr Daniel Kenneth Cullen-Shute on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 45 pages (45 pages)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 45 pages (45 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
22 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA01	Previous accounting period shortened from 31 December 2022 to 29 September 2022	View PDF Previous accounting period shortened from 31 December 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	PSC05	Change of details for Table of Dorset Limited as a person with significant control on 31 October 2022	View PDF Change of details for Table of Dorset Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)

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WHITE CROW LONDON LIMITED

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