Advanced company searchLink opens in new window

WHITE CROW LONDON LIMITED

Company number 11134079

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
17 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
17 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
07 Feb 2024 CH01 Director's details changed for Mr Daniel Kenneth Cullen-Shute on 2 February 2024
24 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
18 Dec 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
23 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
22 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
22 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
16 Jun 2023 AA01 Previous accounting period shortened from 31 December 2022 to 29 September 2022
27 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
19 Jan 2023 PSC05 Change of details for Table of Dorset Limited as a person with significant control on 31 October 2022
31 Oct 2022 AD01 Registered office address changed from 21 Curtain Road London EC2A 3LU United Kingdom to 12 Macklin Street London WC2B 5NF on 31 October 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 AP01 Appointment of Mrs Mirelle Diana Van Weldam as a director on 21 June 2022
15 Aug 2022 TM01 Termination of appointment of Marcel Van Der Avort as a director on 21 June 2022
16 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2022 MA Memorandum and Articles of Association
13 May 2022 AP01 Appointment of Mr Youri Van Der Mijn as a director on 8 April 2022
12 May 2022 AP01 Appointment of Mr Gerard Ghazarian as a director on 8 April 2022
12 May 2022 AP01 Appointment of Mr Ruud Wanck as a director on 8 April 2022