CRYOBATTERY ONE LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type total exemption full. 2023-10-26 View Report
Officers. Appointment date: 2023-09-28. Officer name: Ms Sarah Anne French. 2023-10-02 View Report
Officers. Appointment date: 2023-09-28. Officer name: Ms Sarah Anne French. 2023-10-02 View Report
Officers. Officer name: Sandra Faye Redding. Termination date: 2023-09-28. 2023-10-02 View Report
Officers. Termination date: 2023-09-28. Officer name: Sandra Redding. 2023-10-02 View Report
Confirmation statement. Statement with no updates. 2023-06-22 View Report
Confirmation statement. Statement with no updates. 2023-06-22 View Report
Officers. Officer name: Craig Hugh Muir. Termination date: 2023-06-20. 2023-06-22 View Report
Officers. Officer name: Mrs Sandra Faye Redding. Appointment date: 2023-06-05. 2023-06-05 View Report
Officers. Appointment date: 2023-06-05. Officer name: Mr Richard James Butland. 2023-06-05 View Report
Officers. Termination date: 2023-03-31. Officer name: Rupert Edward Pearce. 2023-05-17 View Report
Officers. Appointment date: 2023-01-03. Officer name: Mrs Sandra Redding. 2023-01-09 View Report
Officers. Termination date: 2023-01-03. Officer name: London Registrars Ltd. 2023-01-09 View Report
Address. New address: Pennine Place 2a Charing Cross Road Pennine Place London WC2H 0HF. Change date: 2023-01-09. Old address: Suite a 6 Honduras Street London EC1Y 0th United Kingdom. 2023-01-09 View Report
Accounts. Accounts type unaudited abridged. 2022-09-12 View Report
Officers. Officer name: Craig Hugh Muir. Change date: 2022-06-01. 2022-08-15 View Report
Confirmation statement. Statement with updates. 2022-06-20 View Report
Officers. Officer name: David Mark Somerset. Termination date: 2022-04-08. 2022-05-04 View Report
Officers. Officer name: Javier Cavada Camino. Termination date: 2022-04-08. 2022-05-04 View Report
Officers. Officer name: Craig Hugh Muir. Appointment date: 2022-03-28. 2022-03-31 View Report
Officers. Appointment date: 2022-03-28. Officer name: Mr Rupert Edward Pearce. 2022-03-30 View Report
Accounts. Accounts type micro entity. 2021-09-29 View Report
Confirmation statement. Statement with updates. 2021-06-17 View Report
Officers. Change date: 2020-08-01. Officer name: Mr Javier Cavada Camino. 2021-06-02 View Report
Accounts. Accounts type micro entity. 2020-12-21 View Report
Confirmation statement. Statement with updates. 2020-06-22 View Report
Resolution. Description: Resolutions. 2020-02-10 View Report
Resolution. Description: Resolutions. 2020-01-31 View Report
Officers. Appointment date: 2019-12-16. Officer name: Mr David Mark Somerset. 2019-12-19 View Report
Officers. Officer name: Rakesh Shah. Termination date: 2019-12-09. 2019-12-18 View Report
Accounts. Change account reference date company current shortened. 2019-07-25 View Report
Address. Change date: 2019-06-21. Old address: 6 Honduras Street London EC1Y 0th United Kingdom. New address: Suite a 6 Honduras Street London EC1Y 0th. 2019-06-21 View Report
Incorporation. Capital: GBP 1 2019-06-10 View Report