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91 & 95 CRICKLEWOOD BROADWAY LTD

Company number 13532567

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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)
12 Aug 2024	PSC02	Notification of Impact Group One Ltd as a person with significant control on 27 July 2021	View PDF Notification of Impact Group One Ltd as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2024	CH01	Director's details changed for Mr Daniel Jared Abrams on 28 February 2024	View PDF Director's details changed for Mr Daniel Jared Abrams on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Mr Anthony Simon Abrams on 28 February 2024	View PDF Director's details changed for Mr Anthony Simon Abrams on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC04	Change of details for Mr Anthony Simon Abrams as a person with significant control on 28 February 2024	View PDF Change of details for Mr Anthony Simon Abrams as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AD01	Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 2 Lawn Manor Barnet Lane Elstree Borehamwood WD6 3FT on 28 February 2024	View PDF Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to 2 Lawn Manor Barnet Lane Elstree Borehamwood WD6 3FT on 28 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CH01	Director's details changed for Mr Daniel Abrams on 31 January 2024	View PDF Director's details changed for Mr Daniel Abrams on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	AP01	Appointment of Mr Daniel Abrams as a director on 16 November 2021	View PDF Appointment of Mr Daniel Abrams as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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