C&R RETAIL 1 LIMITED

14719222
89 WHITFIELD STREET LONDON ENGLAND W1T 4DE

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Termination of appointment of director (Stuart Andrew Wetherly) 1 Buy now
18 Dec 2024 officers Termination of appointment of secretary (Stuart Andrew Wetherly) 1 Buy now
18 Dec 2024 officers Termination of appointment of director (James Maltby Ryman) 1 Buy now
18 Dec 2024 officers Appointment of director (Mr Charles Stephen Spooner) 2 Buy now
18 Dec 2024 officers Appointment of director (Ms Emma Marie Mackenzie) 2 Buy now
18 Dec 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2024 officers Termination of appointment of director (Lawrence Francis Hutchings) 1 Buy now
19 Aug 2024 accounts Annual Accounts 24 Buy now
11 Jul 2024 capital Return of Allotment of shares 3 Buy now
10 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
10 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jun 2024 insolvency Solvency Statement dated 03/06/24 1 Buy now
10 Jun 2024 resolution Resolution 1 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 mortgage Registration of a charge 16 Buy now
08 Sep 2023 mortgage Registration of a charge 22 Buy now
08 Sep 2023 mortgage Registration of a charge 19 Buy now
08 Sep 2023 mortgage Registration of a charge 56 Buy now
27 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2023 incorporation Memorandum Articles 35 Buy now
23 Mar 2023 resolution Resolution 1 Buy now
09 Mar 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Mar 2023 incorporation Incorporation Company 12 Buy now