Date | Description |
2024-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
2023-07-07 |
delete address LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
2023-07-07 |
insert address LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS |
2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
2023-07-07 |
update registered_address |
2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET
LONDON
EC2A 2EW |
2023-04-07 |
update account_ref_day 30 => 29 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-29 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-29 |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
2022-09-27 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 29/09/2021 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
2020-10-30 |
update accounts_last_madeup_date null => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-24 => 2021-06-30 |
2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
2020-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-07-08 |
update accounts_next_due_date 2020-06-24 => 2020-09-24 |
2020-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WHYTE |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
2019-02-21 |
update statutory_documents ADOPT ARTICLES 09/02/2019 |
2019-02-20 |
update statutory_documents 09/02/19 STATEMENT OF CAPITAL GBP 100 |
2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAITLIN WHYTE |
2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL WHYTE |
2019-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES WHYTE / 09/02/2019 |
2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JAMES WHYTE |
2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARRON |
2018-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR JAMES WHYTE |
2018-11-12 |
update statutory_documents CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC |
2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
2018-11-07 |
insert company_previous_name DMWSL 894 LIMITED |
2018-11-07 |
update name DMWSL 894 LIMITED => THE CRABAPPLE INVESTMENT COMPANY LIMITED |
2018-10-24 |
update statutory_documents COMPANY NAME CHANGED DMWSL 894 LIMITED
CERTIFICATE ISSUED ON 24/10/18 |
2018-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |