CROMWELL CLOSE LONDON N2 LIMITED

03125270
1ST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS BARNET EN4 9HN

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2024 accounts Annual Accounts 8 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2023 accounts Annual Accounts 9 Buy now
14 Feb 2023 officers Termination of appointment of director (Shirley Susan Elspeth Heale) 1 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2022 accounts Annual Accounts 7 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 accounts Annual Accounts 7 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 accounts Annual Accounts 6 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 accounts Annual Accounts 7 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 accounts Annual Accounts 7 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Aug 2017 officers Appointment of director (Mr Rastko Petrovic) 2 Buy now
06 Feb 2017 accounts Annual Accounts 17 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jan 2016 accounts Annual Accounts 6 Buy now
28 Oct 2015 annual-return Annual Return 5 Buy now
27 Jan 2015 accounts Annual Accounts 6 Buy now
17 Oct 2014 annual-return Annual Return 5 Buy now
13 Mar 2014 accounts Annual Accounts 6 Buy now
10 Oct 2013 annual-return Annual Return 5 Buy now
05 Feb 2013 accounts Annual Accounts 6 Buy now
17 Oct 2012 annual-return Annual Return 5 Buy now
29 Mar 2012 accounts Annual Accounts 7 Buy now
07 Nov 2011 annual-return Annual Return 5 Buy now
15 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Apr 2011 accounts Annual Accounts 7 Buy now
18 Oct 2010 annual-return Annual Return 5 Buy now
27 Sep 2010 officers Termination of appointment of director (Samantha Leak) 1 Buy now
27 Sep 2010 officers Termination of appointment of secretary (Geoffrey Robinson) 1 Buy now
05 May 2010 accounts Annual Accounts 7 Buy now
26 Nov 2009 annual-return Annual Return 6 Buy now
26 Nov 2009 officers Change of particulars for director (Mishka Klotz) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Shirley Susan Elspeth Heale) 2 Buy now
17 Nov 2009 officers Termination of appointment of secretary (Samantha Leak) 1 Buy now
17 Nov 2009 officers Appointment of secretary (Mr Geoffrey Robinson) 1 Buy now
09 Apr 2009 accounts Annual Accounts 7 Buy now
09 Dec 2008 annual-return Return made up to 09/10/08; full list of members 6 Buy now
12 May 2008 accounts Annual Accounts 7 Buy now
14 Nov 2007 annual-return Return made up to 09/10/07; full list of members 4 Buy now
18 Apr 2007 accounts Annual Accounts 7 Buy now
05 Dec 2006 annual-return Return made up to 09/10/06; full list of members 4 Buy now
03 May 2006 accounts Annual Accounts 7 Buy now
11 Nov 2005 annual-return Return made up to 09/10/05; full list of members 4 Buy now
11 Nov 2005 officers Director's particulars changed 1 Buy now
18 Oct 2005 officers New director appointed 1 Buy now
18 Oct 2005 officers New secretary appointed 1 Buy now
17 Oct 2005 officers Director resigned 1 Buy now
17 Oct 2005 officers Secretary resigned 1 Buy now
01 Apr 2005 accounts Annual Accounts 8 Buy now
14 Oct 2004 annual-return Return made up to 09/10/04; no change of members 5 Buy now
30 Apr 2004 accounts Annual Accounts 8 Buy now
15 Oct 2003 annual-return Return made up to 09/10/03; full list of members 7 Buy now
18 Jul 2003 officers New director appointed 4 Buy now
11 May 2003 accounts Annual Accounts 7 Buy now
14 Oct 2002 annual-return Return made up to 09/10/02; full list of members 9 Buy now
02 Feb 2002 accounts Annual Accounts 7 Buy now
15 Oct 2001 annual-return Return made up to 09/10/01; full list of members 8 Buy now
06 Jun 2001 accounts Annual Accounts 7 Buy now
12 Oct 2000 annual-return Return made up to 09/10/00; full list of members 8 Buy now
05 May 2000 accounts Annual Accounts 7 Buy now
15 Oct 1999 annual-return Return made up to 09/10/99; full list of members 8 Buy now
11 Aug 1999 address Registered office changed on 11/08/99 from: 1346 high road whetstone london N20 9HJ 1 Buy now
24 Jun 1999 accounts Annual Accounts 6 Buy now
13 Oct 1998 annual-return Return made up to 09/10/98; no change of members 4 Buy now
26 May 1998 accounts Annual Accounts 7 Buy now
14 Apr 1998 officers New secretary appointed 2 Buy now
14 Apr 1998 officers Secretary resigned 1 Buy now
24 Oct 1997 annual-return Return made up to 09/10/97; full list of members 8 Buy now
06 Aug 1997 accounts Annual Accounts 6 Buy now
25 Oct 1996 annual-return Return made up to 22/10/96; full list of members 8 Buy now
10 Jul 1996 accounts Accounting reference date notified as 31/12 1 Buy now
28 Feb 1996 capital Ad 07/02/96--------- £ si 6@1=6 £ ic 2/8 2 Buy now
17 Feb 1996 officers New director appointed 2 Buy now
17 Feb 1996 officers New director appointed 2 Buy now
17 Feb 1996 officers New secretary appointed 2 Buy now
20 Nov 1995 officers Director resigned 2 Buy now
20 Nov 1995 officers Secretary resigned 2 Buy now
13 Nov 1995 incorporation Incorporation Company 28 Buy now