| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, NO UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-02-07 |
delete address CRYSTAL TAX/WBC LTD THE OLD TOWN HALL 4 QUEENS ROAD WIMBLEDON LONDON ENGLAND SW19 8YB |
| 2021-02-07 |
insert address CRYSTAL TAX LTD ADAM HOUSE 7-10 ADAM STREET LONDON ENGLAND WC2N 6AA |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2020 FROM
CRYSTAL TAX/WBC LTD THE OLD TOWN HALL
4 QUEENS ROAD
WIMBLEDON
LONDON
SW19 8YB
ENGLAND |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
CRYSTAL TAX LTD ADAM HOUSE
7-10 ADAM STREET
LONDON
WC2N 6AA
ENGLAND |
| 2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM
CRYSTAL TAX/WBC LTD THE OLD TOWN HALL
4 QUEENS ROAD
WIMBLEDON
LONDON
SW19 8YB
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-12-07 |
delete address CRYSTAL TAX WIMBLEDON BUSINESS CENTRE THE OLD TOWN HALL, 4 QUEENS ROAD WIMBLEDON LONDON ENGLAND SW19 8YB |
| 2019-12-07 |
insert address CRYSTAL TAX/WBC LTD THE OLD TOWN HALL 4 QUEENS ROAD WIMBLEDON LONDON ENGLAND SW19 8YB |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
CRYSTAL TAX WIMBLEDON BUSINESS CENTRE THE OLD TOWN HALL, 4 QUEENS ROAD
WIMBLEDON
LONDON
SW19 8YB
ENGLAND |
| 2019-10-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-01-07 |
delete address CRYSTAL TAX SUITE 19 ADAM HOUSE 7-10 ADAM STREET LONDON WC2N 6AA |
| 2017-01-07 |
insert address CRYSTAL TAX WIMBLEDON BUSINESS CENTRE THE OLD TOWN HALL, 4 QUEENS ROAD WIMBLEDON LONDON ENGLAND SW19 8YB |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update registered_address |
| 2016-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2016 FROM
CRYSTAL TAX SUITE 19 ADAM HOUSE
7-10 ADAM STREET
LONDON
WC2N 6AA |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARTHOLOMEW PATRICK GILSENAN / 20/12/2016 |
| 2016-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-03 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-10 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-21 |
update statutory_documents 16/04/15 FULL LIST |
| 2014-12-07 |
delete address C/O CARRINGTON BLAKE ACCOUNTANCY LTD LIMEHOUSE COURT 3 -11 DOD STREET LONDON E14 7EQ |
| 2014-12-07 |
insert address CRYSTAL TAX SUITE 19 ADAM HOUSE 7-10 ADAM STREET LONDON WC2N 6AA |
| 2014-12-07 |
update registered_address |
| 2014-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2014 FROM
C/O CARRINGTON BLAKE ACCOUNTANCY LTD LIMEHOUSE COURT
3 -11 DOD STREET
LONDON
E14 7EQ |
| 2014-05-07 |
delete address C/O CARRINGTON BLAKE ACCOUNTANCY LTD LIMEHOUSE COURT 3 -11 DOD STREET LONDON ENGLAND E14 7EQ |
| 2014-05-07 |
insert address C/O CARRINGTON BLAKE ACCOUNTANCY LTD LIMEHOUSE COURT 3 -11 DOD STREET LONDON E14 7EQ |
| 2014-05-07 |
insert sic_code 42120 - Construction of railways and underground railways |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2015-04-07 => 2015-05-14 |
| 2014-04-16 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PATRICK GILSENAN / 10/03/2014 |
| 2014-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |