CM ROW FULFILMENT LTD

Company number 13215934

Date	Type	Description	View / Download
04 Dec 2024	AD02	Register inspection address has been changed from 231 Vauxhall Bridge Road London SW1V 1AD England to Office 2, 3rd Floor 18 Spring Street London London W2 3RA	(1 page)
04 Jun 2024	AD02	Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 231 Vauxhall Bridge Road London SW1V 1AD	(1 page)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	(3 pages)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Nov 2023	MR01	Registration of charge 132159340002, created on 30 October 2023	(49 pages)
28 Oct 2023	AAMD	Amended accounts for a dormant company made up to 31 December 2022	(3 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Aug 2023	CH01	Director's details changed for Ms Karen Rachael Hubbard on 1 June 2023	(2 pages)
04 Aug 2023	CH01	Director's details changed for Mr Mathijs Peter Eefting on 1 June 2023	(2 pages)
12 Jun 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
12 Jun 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
14 Mar 2023	CH01	Director's details changed for Ms Karen Rachael Hubbard on 14 March 2023	(2 pages)
02 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 pages)
09 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
01 Jul 2022	TM01	Termination of appointment of Olivier Christopher Miles Stapylton-Smith as a director on 9 June 2022	(1 page)
30 May 2022	AP01	Appointment of Ms Karen Rachael Hubbard as a director on 30 May 2022	(2 pages)
16 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	(5 pages)
27 Jan 2022	TM01	Termination of appointment of Deepak Jayaprakash as a director on 17 December 2021	(1 page)
12 Jul 2021	MA	Memorandum and Articles of Association	(29 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Approve finance docs 24/06/2021 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Jun 2021	MR01	Registration of charge 132159340001, created on 23 June 2021	(48 pages)
23 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
22 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-22 GBP 10	(38 pages)