KROW COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Registration of charge 055607150007, created on 2025-03-21 |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | |
| 03/02/253 February 2025 | |
| 03/01/253 January 2025 | Termination of appointment of James Spencer Clifton as a director on 2024-12-31 |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/09/2428 September 2024 | |
| 28/09/2428 September 2024 | |
| 29/04/2429 April 2024 | Statement of company's objects |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Memorandum and Articles of Association |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 03/04/243 April 2024 | Registration of charge 055607150006, created on 2024-03-27 |
| 21/03/2421 March 2024 | Appointment of Michael Smuts Langford as a director on 2024-03-21 |
| 21/03/2421 March 2024 | Appointment of Mr James Spencer Clifton as a director on 2024-03-21 |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/10/2319 October 2023 | Director's details changed for Mr Giles Derek Lee on 2022-09-01 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | |
| 23/11/1823 November 2018 | ARTICLES OF ASSOCIATION |
| 15/10/1815 October 2018 | ALTER ARTICLES 12/09/2018 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055607150004 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / THE MISSION MARKETING HOLDINGS LTD / 10/04/2018 |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MISSION MARKETING HOLDINGS LTD |
| 26/07/1826 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/07/2018 |
| 30/04/1830 April 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 99.50 |
| 23/04/1823 April 2018 | SECRETARY APPOINTED PETER FITZWILLIAM |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN QUARREY |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 80 GOSWELL ROAD LONDON EC1V 7DB |
| 18/04/1818 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 01/07/151 July 2015 | ADOPT ARTICLES 25/06/2015 |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055607150003 |
| 09/12/149 December 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055607150002 |
| 28/11/1328 November 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/10/123 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 65 CLERKENWELL ROAD LONDON EC1R 5BL |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WHITE / 12/09/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARTIN COOK / 12/09/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICK MICHAEL HASTINGS / 12/09/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUARREY / 12/09/2011 |
| 20/10/1120 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/11/1022 November 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0913 October 2009 | 12/09/09 NO CHANGES |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/08/0722 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: THE SMOKERY 2 GREENHILLS RENTS LONDON EC1M 6BM |
| 16/10/0616 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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