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CROWN AGENTS INTERNATIONAL DEVELOPMENT

Company number 12599517

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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)
27 Jun 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	TM01	Termination of appointment of Fergus John Drake as a director on 26 April 2024	View PDF Termination of appointment of Fergus John Drake as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Ian Herbert Greer Malcomson as a director on 29 September 2023	View PDF Termination of appointment of Ian Herbert Greer Malcomson as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AP01	Appointment of Mr Timothy Nicholas Ash as a director on 16 May 2023	View PDF Appointment of Mr Timothy Nicholas Ash as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages)
25 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages)
13 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
27 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	TM01	Termination of appointment of Marie Rita Staunton as a director on 1 December 2020	View PDF Termination of appointment of Marie Rita Staunton as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Jul 2020	AD01	Registered office address changed from Crown Agents Hq Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom to Crown Agents Blue Fin Building 110 Southwark Street London SE1 0SU on 6 July 2020	View PDF Registered office address changed from Crown Agents Hq Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom to Crown Agents Blue Fin Building 110 Southwark Street London SE1 0SU on 6 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP01	Appointment of Mrs Jennifer Edith Borden as a director on 30 June 2020	View PDF Appointment of Mrs Jennifer Edith Borden as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 30 June 2020	View PDF Current accounting period shortened from 31 May 2021 to 30 June 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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