DSS CRYSTAL LTD.

06401230
UNAUTHORISED US OF AN REGISTERED OFFICE ADDRESS A11 2 ALEXANDRA GATE CARDIFF CF24 2SA

Documents

Documents
Date Category Description Pages
22 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2024 officers Appointment of director (Olena Fedoryshcheva) 2 Buy now
19 Aug 2024 resolution Resolution 1 Buy now
19 Aug 2024 resolution Resolution 1 Buy now
18 Jun 2024 gazette Gazette Notice Compulsory 1 Buy now
20 Feb 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Feb 2024 confirmation-statement Confirmation Statement With No Updates 2 Buy now
16 Jan 2024 gazette Gazette Notice Compulsory 1 Buy now
19 Oct 2023 officers Termination of appointment of director (Olena Fedoryshcheva) 1 Buy now
08 Jan 2023 accounts Annual Accounts 2 Buy now
27 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 accounts Annual Accounts 2 Buy now
18 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 2 Buy now
23 Nov 2020 accounts Annual Accounts 2 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 2 Buy now
28 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 2 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 resolution Resolution 3 Buy now
04 Jan 2017 accounts Annual Accounts 2 Buy now
03 Nov 2016 resolution Resolution 21 Buy now
27 Oct 2016 resolution Resolution 21 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2016 officers Appointment of director (Olena Fedoryshcheva) 2 Buy now
23 Oct 2016 officers Termination of appointment of director (Olena Fedoryshcheva) 1 Buy now
23 Oct 2016 officers Change of particulars for director (Olena Fedoryshcheva) 2 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2015 annual-return Annual Return 3 Buy now
04 Dec 2015 accounts Annual Accounts 2 Buy now
12 Jun 2015 accounts Annual Accounts 2 Buy now
25 Nov 2014 annual-return Annual Return 3 Buy now
25 Nov 2014 officers Termination of appointment of director (Vanessa Marie-Antoine Payet) 1 Buy now
25 Nov 2014 officers Termination of appointment of director (Private Asset Group Ltd.) 1 Buy now
25 Nov 2014 officers Termination of appointment of director (Eighth Holding Co.) 1 Buy now
07 Nov 2014 officers Appointment of director (Olena Fedoryshcheva) 2 Buy now
25 Apr 2014 accounts Annual Accounts 2 Buy now
25 Apr 2014 annual-return Annual Return 4 Buy now
15 Jan 2013 annual-return Annual Return 4 Buy now
14 Jan 2013 capital Return of Allotment of shares 3 Buy now
26 Nov 2012 officers Appointment of director (Vanessa Payet) 2 Buy now
26 Nov 2012 officers Appointment of corporate director (Private Asset Group Ltd.) 2 Buy now
26 Nov 2012 officers Appointment of corporate director (Eighth Holding Co.) 2 Buy now
26 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
19 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2012 officers Termination of appointment of director (Nathan Varey) 1 Buy now
16 Nov 2012 officers Termination of appointment of director (@Uk Dormant Company Director Limited) 1 Buy now
16 Nov 2012 officers Termination of appointment of secretary (@Uk Dormant Company Secretary Limited) 1 Buy now
01 Nov 2012 accounts Annual Accounts 2 Buy now
17 Oct 2012 annual-return Annual Return 5 Buy now
01 Nov 2011 accounts Annual Accounts 2 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
04 Nov 2010 accounts Annual Accounts 2 Buy now
18 Oct 2010 annual-return Annual Return 5 Buy now
26 Nov 2009 accounts Annual Accounts 2 Buy now
23 Oct 2009 annual-return Annual Return 5 Buy now
18 Nov 2008 accounts Annual Accounts 2 Buy now
20 Oct 2008 annual-return Return made up to 17/10/08; full list of members 3 Buy now
17 Sep 2008 officers Director appointed nathan edward varey 1 Buy now
17 Oct 2007 incorporation Incorporation Company 13 Buy now