40 CRASTER ROAD MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 08/08/248 August 2024 | Notification of Jessica Nicole Anne Coulman as a person with significant control on 2024-07-26 |
| 08/08/248 August 2024 | Appointment of Ms Jessica Nicole Anne Coulman as a director on 2024-07-26 |
| 06/08/246 August 2024 | Termination of appointment of Rebecca Templeton as a director on 2024-07-26 |
| 06/08/246 August 2024 | Cessation of Rebecca Templeton as a person with significant control on 2024-07-26 |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/02/235 February 2023 | Appointment of Ms Tahlee Johnson as a director on 2023-02-01 |
| 05/02/235 February 2023 | Notification of Tahlee Johnson as a person with significant control on 2023-01-01 |
| 05/02/235 February 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Notification of Ekaterina Shivarova as a person with significant control on 2021-12-01 |
| 21/12/2121 December 2021 | Registered office address changed from Flat C 40 Craster Road London SW2 2AU United Kingdom to 40 Craster Road London SW2 2AU on 2021-12-21 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 19/12/2119 December 2021 | Cessation of David Pepper as a person with significant control on 2021-12-18 |
| 19/12/2119 December 2021 | Termination of appointment of David Pepper as a director on 2021-12-18 |
| 16/12/2116 December 2021 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Flat C 40 Craster Road London SW2 2AU on 2021-12-16 |
| 16/12/2116 December 2021 | Director's details changed for Mr David Pepper on 2021-12-16 |
| 16/12/2116 December 2021 | Change of details for David Pepper as a person with significant control on 2021-12-16 |
| 11/10/2111 October 2021 | Appointment of Miss Ekaterina Georgieva Shivarova as a director on 2021-06-07 |
| 18/12/2018 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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