Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
AD01 |
Registered office address changed from 6-7 st. John's Lane London EC1M 4BJ United Kingdom to 6-7 st. John's Lane London EC1M 4BJ on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Warren Ajoodha on 19 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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30 Apr 2024 |
AD01 |
Registered office address changed from 26 Riversfield Road Enfield EN1 3DJ England to 6-7 st. John's Lane London EC1M 4BJ on 30 April 2024
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21 Feb 2024 |
PSC04 |
Change of details for Mr Warren Ajoodha as a person with significant control on 21 February 2024
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17 Jan 2024 |
CERTNM |
Company name changed crystal bpo LIMITED\certificate issued on 17/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-16
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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03 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH to 26 Riversfield Road Enfield EN1 3DJ on 1 November 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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18 Apr 2020 |
PSC01 |
Notification of Warren Ajoodha as a person with significant control on 18 April 2020
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18 Apr 2020 |
PSC07 |
Cessation of Eric Hillman as a person with significant control on 18 April 2020
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18 Apr 2020 |
TM01 |
Termination of appointment of Eric Hillman as a director on 18 April 2020
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29 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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09 Mar 2020 |
AP01 |
Appointment of Mr Warren Ajoodha as a director on 9 March 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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26 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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26 May 2019 |
PSC07 |
Cessation of Ipe Ventures Limited as a person with significant control on 24 May 2019
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26 May 2019 |
PSC01 |
Notification of Eric Hillman as a person with significant control on 23 May 2019
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24 May 2019 |
PSC07 |
Cessation of Enamur Rahman as a person with significant control on 23 May 2019
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