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CRYPTO MILLIONAIRE LTD

Company number 07478795

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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)
24 Apr 2017 AP01 Appointment of Mr Roland Robl as a director on 1 January 2017
27 Feb 2017 AD01 Registered office address changed from 35 Lyndhurst Ave Twickenham TW2 6BQ England to 35 Lyndhurst Ave Twickenham TW2 6BQ on 27 February 2017
18 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • EUR 1
18 Apr 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 18 April 2016
18 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • EUR 1
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • EUR 1
07 Mar 2014 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PW on 7 March 2014
07 Mar 2014 TM01 Termination of appointment of Roland Robl as a director
07 Mar 2014 AP01 Appointment of Mr Josef Eibel as a director
07 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
06 Mar 2014 CH04 Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 20 January 2014
06 Mar 2014 AD01 Registered office address changed from 30-38 Baldwin Street Bristol BS1 1NR England on 6 March 2014
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 TM02 Termination of appointment of Easyservices4You Ltd as a secretary
09 Apr 2013 AP04 Appointment of Bcs Business Consulting & Solutions Ltd as a secretary
25 Mar 2013 CH04 Secretary's details changed for Easyservices4You Ltd on 25 March 2013
26 Feb 2013 CH04 Secretary's details changed for Easyservices4You Ltd on 26 February 2013
26 Feb 2013 CH04 Secretary's details changed for Easyservices4You Ltd on 26 February 2013
11 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
11 Jan 2013 CH04 Secretary's details changed for Easyservices4You Ltd on 1 December 2012
11 Jan 2013 CH01 Director's details changed for Mr Roland Robl on 1 December 2012
11 Jan 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 January 2013