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CRIMSON HEXAGON LTD

Company number 08093882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Jul 2023 TM01 Termination of appointment of Benjamin Goodband as a director on 31 July 2023
31 Jul 2023 TM02 Termination of appointment of Benjamin Goodband as a secretary on 31 July 2023
31 Jul 2023 AP01 Appointment of Ms. Nabilah Fatima Irshad as a director on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Ulrik Bo Larsen as a director on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Katja Garrood as a director on 31 July 2023
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
31 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
18 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
18 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Jul 2022 TM01 Termination of appointment of Renata Casamento as a director on 7 July 2022
07 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
24 Feb 2022 AP01 Appointment of Miss Renata Casamento as a director on 24 February 2022
24 Feb 2022 TM01 Termination of appointment of Giles John Palmer as a director on 24 February 2022
24 Feb 2022 TM01 Termination of appointment of Dylan Marvin as a director on 24 February 2022
24 Feb 2022 AP03 Appointment of Mr Benjamin Goodband as a secretary on 24 February 2022
24 Feb 2022 CH01 Director's details changed for Mr Ben Goodband on 24 February 2022
24 Feb 2022 AP01 Appointment of Ms Katja Garrood as a director on 24 February 2022