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CRG LONDON LIMITED

Company number 09013006

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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)
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
29 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
18 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
14 May 2018 AAMD Amended total exemption full accounts made up to 31 August 2016
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
12 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
08 Feb 2017 AAMD Amended total exemption full accounts made up to 31 August 2015
01 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Jan 2017 AP01 Appointment of Mr Iskandarbek Narzibekov as a director on 11 January 2017
14 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 100
27 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 April 2015
13 Jun 2016 AAMD Amended total exemption full accounts made up to 31 August 2015
26 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
26 May 2016 AD01 Registered office address changed from , 18 Thayer Street, London, W1U 3JY, England to Basement, 18 Thayer Street London W1U 3JY on 26 May 2016
14 Apr 2016 AP01 Appointment of Aivar Pihlak as a director on 18 December 2015
14 Apr 2016 TM01 Termination of appointment of Dimitry Ukraintsev as a director on 18 December 2015
04 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Aug 2015 AD01 Registered office address changed from , 167-169 Great Portland Road, London, W1W 1PF to 18 Thayer Street London W1U 3JY on 10 August 2015
10 Jul 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016
08 Apr 2015 AA01 Current accounting period extended from 30 April 2015 to 31 August 2015
04 Sep 2014 TM01 Termination of appointment of Nazokat Mukimi as a director on 1 August 2014
03 Sep 2014 AP01 Appointment of Mr Dimitry Ukraintsev as a director on 1 August 2014
20 Jun 2014 TM01 Termination of appointment of Iskandarbek Narzibekov as a director
19 Jun 2014 AP01 Appointment of Miss Nazokat Mukimi as a director
28 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted