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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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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15 Dec 2021 |
PSC02 |
Notification of The Cranemere Group Limited as a person with significant control on 27 February 2019
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15 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 December 2021
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03 Nov 2021 |
AP03 |
Appointment of Mr Harry Ellis Milligan as a secretary on 28 October 2021
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14 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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14 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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14 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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14 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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10 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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05 Mar 2021 |
AD01 |
Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to Floor 5, Smithson Tower St. James's Street London SW1A 1HJ on 5 March 2021
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22 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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22 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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22 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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22 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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20 Jan 2021 |
AP01 |
Appointment of Mr Vincent Alexis Mai as a director on 14 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Catriona Brown as a director on 4 January 2021
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17 Dec 2020 |
TM01 |
Termination of appointment of Jeffrey Dunston Zients as a director on 30 November 2020
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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02 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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