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85 CRESCENT HOUSE LIMITED

Company number 11047701

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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)
17 Jan 2024 CS01 Confirmation statement made on 5 November 2023 with no updates
28 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
29 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
04 Jan 2021 CS01 Confirmation statement made on 5 November 2020 with no updates
27 Aug 2020 AA Micro company accounts made up to 30 November 2019
16 Dec 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
05 Aug 2019 AA Micro company accounts made up to 30 November 2018
18 Apr 2019 MA Memorandum and Articles of Association
01 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2018 AD01 Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to 8 Hogarth Place London SW5 0QT on 10 December 2018
15 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
18 Oct 2018 TM02 Termination of appointment of Craig Newell as a secretary on 17 October 2018
01 Oct 2018 AP03 Appointment of Mr Craig Newell as a secretary on 1 October 2018
17 Sep 2018 AD01 Registered office address changed from 1 Great Cumberland Place London W1H 7AL United Kingdom to Power Road Studios 114 Power Road London W4 5PY on 17 September 2018
06 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted