CRYSTAL ENTERTAINMENT LIMITED

Company number 06016243

Date	Type	Description	View / Download
01 Oct 2020	MA	Memorandum and Articles of Association	(18 pages)
22 Sep 2020	AA	Full accounts made up to 30 September 2019	(19 pages)
18 Sep 2020	AP01	Appointment of Mr Simon Cowell as a director on 17 September 2020	(2 pages)
18 Sep 2020	AD04	Register(s) moved to registered office address 9-13 st. Andrew Street London EC4A 3AF	(1 page)
18 Sep 2020	AD01	Registered office address changed from , 9 Derry Street, London, W8 5HY to 9-13 st. Andrew Street London EC4A 3AF on 18 September 2020	(1 page)
18 Sep 2020	TM02	Termination of appointment of Simon Jenkins as a secretary on 17 September 2020	(1 page)
18 Sep 2020	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 17 September 2020	(1 page)
07 Jul 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
29 Oct 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(3 pages)
16 Oct 2019	AP01	Appointment of Mr Benjamin Todd as a director on 4 October 2019	(2 pages)
22 Aug 2019	TM01	Termination of appointment of Michael Anthony Smith as a director on 9 April 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(18 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 Jan 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
02 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	(15 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
29 Jun 2015	TM01	Termination of appointment of Charles Nicholas Garland as a director on 11 April 2014	(2 pages)
10 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000	(16 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,000	(16 pages)

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