- Company Overview for WHITE CROW LONDON LIMITED (11134079)
- Filing history for WHITE CROW LONDON LIMITED (11134079)
- People for WHITE CROW LONDON LIMITED (11134079)
- Charges for WHITE CROW LONDON LIMITED (11134079)
- More for WHITE CROW LONDON LIMITED (11134079)
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) |
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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
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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 |