AD01 |
Registered office address changed from Flat 3 Collingham House 18 Collingham Place London England SW5 0PZ United Kingdom to 23 Guinness Court Cadogan Street London England SW3 2PE on August 27, 2023
filed on: 27th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 27th, August 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates August 27, 2023
filed on: 27th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 15, 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 15, 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 23rd, January 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 18, 2020
filed on: 15th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates October 18, 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 50a Pembroke Road London England W8 6NX to Flat 3 Collingham House 18 Collingham Place London England SW5 0PZ on June 30, 2019
filed on: 30th, June 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 18, 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 22, 2018
filed on: 22nd, May 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control May 21, 2018
filed on: 22nd, May 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 18, 2017
filed on: 28th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 18th, October 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 18, 2016
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 27, 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 28, 2015: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 26th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 28, 2014 with full list of members
filed on: 28th, October 2014
| annual return
|
Free Download
(4 pages)
|
AP03 |
On October 14, 2014 - new secretary appointed
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on October 14, 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on October 8, 2014
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 2nd, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 15, 2013 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed crystal pictures uk LIMITEDcertificate issued on 05/11/13
filed on: 5th, November 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on October 25, 2013 to change company name
change of name
|
|
CONNOT |
Change of name notice
filed on: 5th, November 2013
| change of name
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 10th, May 2013
| accounts
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on March 6, 2013
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 7, 2013. Old Address: Chelsea Cloisters 441 Sloane Avenue London SW3 3EQ United Kingdom
filed on: 7th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 15, 2012 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on March 14, 2012
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 14, 2012 director's details were changed
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 15, 2011 with full list of members
filed on: 15th, March 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on February 21, 2012. Old Address: 917 Chelsea Cloisters Sloane Avenue London SW3 3EU
filed on: 21st, February 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 20th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 15, 2010 with full list of members
filed on: 7th, January 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On January 7, 2010 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on January 7, 2010
filed on: 7th, January 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 15, 2009 with full list of members
filed on: 7th, January 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 22nd, October 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 12, 2009
filed on: 12th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 16th, October 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 9, 2008
filed on: 9th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 9, 2008
filed on: 9th, January 2008
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2006
| incorporation
|
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2006
| incorporation
|
Free Download
(10 pages)
|