C24 LTD

06972877
COMMODITY QUAY ST KATHARINE DOCKS LONDON ENGLAND E1W 1AZ

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 6 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2024 officers Termination of appointment of director (Simon Crawley-Trice) 1 Buy now
06 Dec 2023 accounts Annual Accounts 6 Buy now
26 Sep 2023 officers Termination of appointment of secretary (Matthew Redding) 1 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 accounts Annual Accounts 6 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 officers Termination of appointment of director (Stylianos Karaolis) 1 Buy now
07 Jun 2022 officers Appointment of director (Mr David Colin Manuel) 2 Buy now
24 Dec 2021 officers Termination of appointment of director (Steven Keith Mitchell) 1 Buy now
24 Dec 2021 officers Appointment of director (Mr Stylianos Karaolis) 2 Buy now
29 Nov 2021 accounts Annual Accounts 6 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 officers Termination of appointment of director (David Michael Howson) 1 Buy now
26 May 2021 officers Appointment of director (Mr Simon Crawley-Trice) 2 Buy now
07 Jan 2021 accounts Annual Accounts 6 Buy now
07 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 59 Buy now
07 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
07 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 officers Appointment of secretary (Mr Matthew Redding) 3 Buy now
05 Sep 2019 accounts Annual Accounts 9 Buy now
05 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 48 Buy now
05 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
05 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2019 capital Statement of capital (Section 108) 4 Buy now
20 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Feb 2019 insolvency Solvency Statement dated 13/02/19 1 Buy now
20 Feb 2019 resolution Resolution 2 Buy now
11 Oct 2018 accounts Annual Accounts 17 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 officers Appointment of director (Mr Steven Keith Mitchell) 2 Buy now
09 Mar 2018 officers Termination of appointment of director (Kirsty Chapman) 1 Buy now
22 Dec 2017 accounts Annual Accounts 15 Buy now
11 Sep 2017 officers Appointment of director (Ms Kirsty Chapman) 2 Buy now
11 Sep 2017 officers Termination of appointment of director (Michael Andrew Ing) 1 Buy now
31 Jul 2017 officers Termination of appointment of director (Paul Hemming) 1 Buy now
31 Jul 2017 officers Termination of appointment of director (Matthew Foy) 1 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 officers Change of particulars for director (Mr David Michael Howson) 2 Buy now
08 May 2017 officers Termination of appointment of director (Ronald Watson Smith) 1 Buy now
07 Feb 2017 officers Appointment of director (Mr David Michael Howson) 2 Buy now
07 Feb 2017 officers Termination of appointment of director (Alastair Richard Mills) 1 Buy now
06 Feb 2017 accounts Annual Accounts 19 Buy now
13 Dec 2016 officers Change of particulars for director (Mr Alastair Richard Mills) 2 Buy now
14 Oct 2016 officers Termination of appointment of director (Adrian Trevor Howe) 1 Buy now
14 Oct 2016 officers Appointment of director (Mr Michael Andrew Ing) 2 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jul 2016 officers Termination of appointment of secretary (Andrew Arnold Booth) 1 Buy now
28 Jul 2016 resolution Resolution 17 Buy now
18 May 2016 auditors Auditors Resignation Company 1 Buy now
04 Apr 2016 accounts Annual Accounts 7 Buy now
08 Mar 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Mar 2016 resolution Resolution 19 Buy now
02 Mar 2016 mortgage Registration of a charge 95 Buy now
03 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Oct 2015 officers Appointment of director (Mr Alastair Richard Mills) 2 Buy now
22 Oct 2015 officers Appointment of director (Mr Ronald Watson Smith) 2 Buy now
21 Oct 2015 officers Appointment of director (Adrian Howe) 2 Buy now
21 Oct 2015 officers Appointment of secretary (Andrew Arnold Booth) 2 Buy now
09 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2015 officers Termination of appointment of secretary (Paul Hemming) 1 Buy now
30 Jul 2015 annual-return Annual Return 7 Buy now
30 Jul 2015 officers Change of particulars for director (Mr Matthew Foy) 2 Buy now
30 Jul 2015 officers Change of particulars for secretary (Mr Paul Hemming) 1 Buy now
30 Jul 2015 officers Change of particulars for director (Mr Paul Hemming) 2 Buy now
05 May 2015 accounts Annual Accounts 7 Buy now
29 Jul 2014 annual-return Annual Return 7 Buy now
23 Apr 2014 accounts Annual Accounts 6 Buy now
14 Aug 2013 annual-return Annual Return 8 Buy now
02 May 2013 accounts Annual Accounts 7 Buy now
06 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Aug 2012 annual-return Annual Return 7 Buy now
20 Mar 2012 accounts Annual Accounts 6 Buy now
23 Aug 2011 annual-return Annual Return 7 Buy now
28 Jun 2011 officers Appointment of director (Mr Matthew Foy) 2 Buy now
24 May 2011 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2011 capital Return of Allotment of shares 8 Buy now
24 May 2011 resolution Resolution 19 Buy now
23 May 2011 capital Return of Allotment of shares 4 Buy now
21 Apr 2011 accounts Annual Accounts 6 Buy now
08 Oct 2010 annual-return Annual Return 4 Buy now
08 Oct 2010 officers Change of particulars for director (Mr Paul Hemming) 2 Buy now
02 Aug 2010 capital Return of Allotment of shares 3 Buy now
29 Jul 2010 officers Termination of appointment of director (Timothy Taylor) 1 Buy now
27 Jul 2009 incorporation Incorporation Company 13 Buy now