- Company Overview for CRYSTAL GUIDES LIMITED (03941059)
- Filing history for CRYSTAL GUIDES LIMITED (03941059)
- People for CRYSTAL GUIDES LIMITED (03941059)
- Charges for CRYSTAL GUIDES LIMITED (03941059)
- More for CRYSTAL GUIDES LIMITED (03941059)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 10 Mar 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
|
|
| 01 Oct 2014 | AD01 | Registered office address changed from Suite Lp21790 Lower Ground Floor 145-157 St John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GH on 1 October 2014 | |
| 26 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 29 April 2014
|
|
| 16 Jun 2014 | SH02 | Consolidation of shares on 29 April 2014 | |
| 06 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 01 May 2014 | SH01 |
Statement of capital following an allotment of shares on 28 February 2014
|
|
| 27 Mar 2014 | AR01 | Annual return made up to 7 March 2014 with full list of shareholders | |
| 01 Aug 2013 | AD01 | Registered office address changed from 3Rd Floor 14 Red Lion Square London WC1R 4QF United Kingdom on 1 August 2013 | |
| 31 Jul 2013 | TM01 | Termination of appointment of Jonathan Smith as a director | |
| 17 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 25 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 12 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 28 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 10 May 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
| 10 May 2011 | TM01 | Termination of appointment of Laetitia Conradie as a director | |
| 10 May 2011 | CH01 | Director's details changed for Adrian Borman Miotto on 7 March 2011 | |
| 10 May 2011 | CH01 | Director's details changed for Jonathan Hasley Steward Smith on 7 March 2011 | |
| 10 May 2011 | CH01 | Director's details changed for Laetitia Conradie on 7 March 2011 | |
| 06 May 2011 | AD01 | Registered office address changed from 118-120 Great Titchfield Street London W1W 6SS on 6 May 2011 | |
| 15 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 09 Apr 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders | |
| 17 Jun 2009 | 288c | Director's change of particulars / laetitia conradie / 01/06/2009 | |
| 27 May 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |