Accounts. Accounts type full. |
2023-07-17 |
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Confirmation statement. Statement with updates. |
2023-07-10 |
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Persons with significant control. Psc name: Kpmg Holdings Limited. Notification date: 2023-03-07. |
2023-03-07 |
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Persons with significant control. Psc name: Crimsonwing Plc. Cessation date: 2023-03-07. |
2023-03-07 |
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Officers. Officer name: Edward Neil Barnicoat. Appointment date: 2023-01-09. |
2023-01-17 |
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Officers. Officer name: Timothy Richard Jones. Termination date: 2022-11-30. |
2022-12-13 |
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Confirmation statement. Statement with no updates. |
2022-07-14 |
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Accounts. Accounts type full. |
2022-07-08 |
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Mortgage. Charge number: 2. |
2022-03-29 |
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Officers. Appointment date: 2022-02-14. Officer name: Christopher Robert Hearld. |
2022-02-17 |
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Officers. Officer name: Donald William Wilson. Termination date: 2022-02-14. |
2022-02-17 |
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Officers. Officer name: Joanne Dean. Termination date: 2022-02-14. |
2022-02-17 |
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Officers. Termination date: 2022-02-14. Officer name: Neil Edward Barnicoat. |
2022-02-17 |
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Accounts. Accounts type full. |
2022-01-07 |
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Officers. Officer name: Timothy Richard Jones. Appointment date: 2021-12-31. |
2022-01-07 |
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Officers. Officer name: Donald William Wilson. Appointment date: 2021-12-31. |
2022-01-06 |
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Officers. Appointment date: 2021-12-31. Officer name: Neil Edward Barnicoat. |
2022-01-06 |
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Officers. Officer name: Joanne Dean. Appointment date: 2021-12-31. |
2022-01-06 |
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Officers. Officer name: Robert Iain Moffatt. Termination date: 2021-12-31. |
2022-01-06 |
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Confirmation statement. Statement with no updates. |
2021-07-20 |
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Accounts. Accounts type full. |
2021-04-13 |
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Confirmation statement. Statement with no updates. |
2020-08-06 |
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Accounts. Accounts type full. |
2019-08-19 |
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Confirmation statement. Statement with no updates. |
2019-07-17 |
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Officers. Appointment date: 2019-01-31. Officer name: Mr Iain Alan Alfred Fox. |
2019-01-31 |
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Officers. Termination date: 2019-01-30. Officer name: Jacob Schram De Jong. |
2019-01-31 |
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Confirmation statement. Statement with no updates. |
2018-07-19 |
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Accounts. Accounts type full. |
2018-07-04 |
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Officers. Officer name: Robert Iain Moffatt. Appointment date: 2018-04-01. |
2018-05-09 |
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Officers. Officer name: David Walsh. Termination date: 2018-04-01. |
2018-05-03 |
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Confirmation statement. Statement with no updates. |
2017-07-21 |
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Accounts. Accounts type full. |
2017-07-05 |
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Confirmation statement. Statement with updates. |
2016-07-11 |
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Accounts. Accounts type full. |
2016-07-05 |
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Officers. Change date: 2016-02-01. Officer name: Mr David Walsh. |
2016-02-01 |
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Change of name. Description: Company name changed crimsonwing LIMITED\certificate issued on 27/08/15. |
2015-08-27 |
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Officers. Appointment date: 2015-08-24. Officer name: Joanne Dean. |
2015-08-26 |
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Officers. Officer name: Tom Meehan. Termination date: 2015-08-24. |
2015-08-26 |
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Officers. Termination date: 2015-08-24. Officer name: David Walsh. |
2015-08-26 |
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Officers. Termination date: 2015-08-24. Officer name: Philip James Crawford. |
2015-08-26 |
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Address. Old address: 31 Union Street London SE1 1SD. Change date: 2015-08-26. New address: 15 Canada Square London E14 5GL. |
2015-08-26 |
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Annual return. With made up date full list shareholders. |
2015-06-24 |
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Accounts. Accounts type full. |
2015-06-18 |
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Accounts. Change account reference date company current extended. |
2015-03-31 |
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Officers. Officer name: Kenneth Gerard Francis Lacy. Termination date: 2014-11-28. |
2014-11-28 |
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Annual return. With made up date full list shareholders. |
2014-06-25 |
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Accounts. Accounts type full. |
2014-02-11 |
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Officers. Officer name: Timothy Bittleston. |
2014-01-22 |
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Annual return. With made up date full list shareholders. |
2013-06-24 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2013-04-18 |
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