AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, September 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 4th, August 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from 13 Elthorne Park Road London W7 2JB United Kingdom on 2022/05/10 to 9 Trevanion Road London W14 9BJ
filed on: 10th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 21st, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 23rd, September 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Suite 221, Balfour House, 741 High Road London N12 0BP England on 2018/09/24 to 13 Elthorne Park Road London W7 2JB
filed on: 24th, September 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 21st, September 2018
| accounts
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, January 2018
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2017
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/20
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 10th, August 2017
| accounts
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, August 2017
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/03/15
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/03/15
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
SH01 |
100.00 GBP is the capital in company's statement on 2017/03/15
filed on: 15th, March 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 19C - 21C Charles Street Bath BA1 1HX on 2017/03/15 to Suite 221, Balfour House, 741 High Road London N12 0BP
filed on: 15th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/01
filed on: 21st, December 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on 2015/12/21
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 30th, September 2015
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 2014/09/01 secretary's details were changed
filed on: 16th, December 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/09/01 director's details were changed
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/01
filed on: 16th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on 2014/12/16
capital
|
|
AD01 |
Change of registered address from The Tramshed Beehive Yard Walcot Street Bath BA1 5BB on 2014/11/11 to 19C - 21C Charles Street Bath BA1 1HX
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2012/04/01 director's details were changed
filed on: 11th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/08/15 director's details were changed
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2014/01/28, company appointed a new person to the position of a secretary
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/08/15 director's details were changed
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/08/15 director's details were changed
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/01
filed on: 28th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on 2014/01/28
capital
|
|
SH08 |
Change of share class name or designation
filed on: 17th, January 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 17th, January 2014
| resolution
|
Free Download
(17 pages)
|
TM02 |
Secretary's appointment terminated on 2013/10/21
filed on: 21st, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 4th, October 2013
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered office on 2013/07/23 from Westminster House Kew Road Richmond Surrey TW9 2ND England
filed on: 23rd, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/01
filed on: 14th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 27th, September 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2012/05/22 director's details were changed
filed on: 23rd, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/01
filed on: 13th, December 2011
| annual return
|
Free Download
(6 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on 2011/01/01
filed on: 9th, December 2011
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 1st, September 2011
| accounts
|
Free Download
(6 pages)
|
SH01 |
66.00 GBP is the capital in company's statement on 2010/12/10
filed on: 6th, January 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/01
filed on: 15th, December 2010
| annual return
|
Free Download
(6 pages)
|
CERTNM |
Company name changed crimson associates LTDcertificate issued on 19/03/10
filed on: 19th, March 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2009/12/31
change of name
|
|
AP03 |
On 2010/01/29, company appointed a new person to the position of a secretary
filed on: 29th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/01/29.
filed on: 29th, January 2010
| officers
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 22nd, January 2010
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, December 2009
| incorporation
|
Free Download
(14 pages)
|