CRYSTAL GLOBAL INFORMATION (UK) LTD

03583097
C/- SABLE INTERNATIONAL, 5TH FLOOR 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD

Documents

Documents
Date Category Description Pages
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 5 Buy now
29 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 accounts Annual Accounts 6 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 accounts Annual Accounts 6 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 5 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 officers Change of particulars for director (Mr Kevin Wharram) 2 Buy now
16 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2019 accounts Annual Accounts 5 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Oct 2018 accounts Annual Accounts 4 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 accounts Annual Accounts 7 Buy now
15 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 accounts Annual Accounts 6 Buy now
07 Jul 2016 officers Change of particulars for director (Kevin Wharram) 2 Buy now
27 May 2016 annual-return Annual Return 3 Buy now
27 May 2016 officers Change of particulars for director (Kevin Wharram) 2 Buy now
14 Aug 2015 accounts Annual Accounts 5 Buy now
20 May 2015 annual-return Annual Return 3 Buy now
05 Dec 2014 accounts Annual Accounts 5 Buy now
22 May 2014 officers Change of particulars for director (Kevin Wharram) 2 Buy now
19 May 2014 annual-return Annual Return 3 Buy now
12 Aug 2013 accounts Annual Accounts 5 Buy now
21 May 2013 annual-return Annual Return 3 Buy now
21 May 2013 officers Change of particulars for director (Kevin Wharram) 2 Buy now
13 Feb 2013 accounts Annual Accounts 4 Buy now
22 May 2012 annual-return Annual Return 4 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2012 officers Termination of appointment of secretary (1St Contact Secretaries Limited) 1 Buy now
13 Jan 2012 accounts Annual Accounts 6 Buy now
05 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Aug 2011 annual-return Annual Return 4 Buy now
18 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Aug 2010 accounts Annual Accounts 10 Buy now
26 May 2010 annual-return Annual Return 4 Buy now
26 May 2010 officers Change of particulars for director (Kevin Wharram) 2 Buy now
26 May 2010 officers Change of particulars for corporate secretary (1St Contact Secretaries Limited) 2 Buy now
19 Aug 2009 accounts Annual Accounts 10 Buy now
18 May 2009 annual-return Return made up to 18/05/09; full list of members 3 Buy now
26 Nov 2008 accounts Annual Accounts 10 Buy now
19 Nov 2008 annual-return Return made up to 18/06/08; full list of members 3 Buy now
09 Sep 2007 accounts Annual Accounts 10 Buy now
16 Jul 2007 annual-return Return made up to 18/06/07; full list of members 5 Buy now
06 Oct 2006 accounts Annual Accounts 10 Buy now
09 Jun 2006 annual-return Return made up to 07/06/06; full list of members 2 Buy now
09 Jun 2006 officers Secretary's particulars changed 1 Buy now
31 Jan 2006 address Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT 1 Buy now
13 Jul 2005 accounts Annual Accounts 9 Buy now
08 Jun 2005 annual-return Return made up to 07/06/05; full list of members 2 Buy now
19 May 2005 annual-return Return made up to 18/06/04; full list of members 6 Buy now
19 May 2005 address Registered office changed on 19/05/05 from: box 157 235 earls court road london SW5 9FE 1 Buy now
19 May 2005 accounts Annual Accounts 9 Buy now
10 Jul 2003 accounts Annual Accounts 6 Buy now
03 Jul 2003 officers Secretary's particulars changed 1 Buy now
01 Jul 2003 annual-return Return made up to 18/06/03; full list of members 6 Buy now
24 Jul 2002 accounts Annual Accounts 6 Buy now
19 Jul 2002 annual-return Return made up to 18/06/02; full list of members 6 Buy now
08 Nov 2001 annual-return Return made up to 18/06/01; full list of members 6 Buy now
07 Jul 2001 accounts Annual Accounts 6 Buy now
03 Aug 2000 annual-return Return made up to 18/06/00; full list of members 6 Buy now
01 Aug 2000 accounts Annual Accounts 6 Buy now
22 Mar 2000 accounts Annual Accounts 6 Buy now
05 Jul 1999 annual-return Return made up to 18/06/99; full list of members 6 Buy now
02 Oct 1998 officers Director's particulars changed 1 Buy now
02 Oct 1998 address Registered office changed on 02/10/98 from: 30 harlesden gardens harlesden london NW10 4EX 1 Buy now
04 Jul 1998 officers New secretary appointed 2 Buy now
24 Jun 1998 officers Director resigned 1 Buy now
24 Jun 1998 officers Secretary resigned 1 Buy now
24 Jun 1998 address Registered office changed on 24/06/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG 1 Buy now
24 Jun 1998 officers New director appointed 2 Buy now
18 Jun 1998 incorporation Incorporation Company 10 Buy now