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CRESCENT PETROLEUM LTD

Company number 09813045

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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)
13 Dec 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
22 Jul 2024 AA01 Previous accounting period extended from 31 October 2023 to 30 April 2024
14 May 2024 EW02 Withdrawal of the directors' residential address register information from the public register
14 May 2024 EH02 Elect to keep the directors' residential address register information on the public register
08 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with updates
18 Sep 2023 AA Micro company accounts made up to 31 October 2022
24 Mar 2023 TM01 Termination of appointment of Angélique Salviati as a director on 15 March 2023
23 Mar 2023 AD01 Registered office address changed from , 25 Cabot Square C/O Dynamic Project Advisory Ltd, London, E14 4QZ, England to 25 Cabot Square London E14 4QZ on 23 March 2023
23 Mar 2023 PSC07 Cessation of Angelique Salviati as a person with significant control on 23 March 2023
23 Mar 2023 PSC01 Notification of Ziad Homsy as a person with significant control on 15 March 2023
16 Mar 2023 CS01 Confirmation statement made on 22 October 2022 with updates
16 Dec 2022 AD01 Registered office address changed from , 25 Canada Square, Canary Wharf, 33rd Floor, for Office Quebec, London, E14 5LB, England to 25 Cabot Square London E14 4QZ on 16 December 2022
18 Nov 2022 CERTNM Company name changed luxurya LTD.\certificate issued on 18/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-08
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
21 Oct 2022 AP01 Appointment of Mr Ziad Homsy as a director on 21 October 2022
13 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2022 AA Micro company accounts made up to 31 October 2021
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
19 Apr 2021 AA Micro company accounts made up to 31 October 2020
19 Apr 2021 TM02 Termination of appointment of Amedia Ltd as a secretary on 1 March 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
09 Dec 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
26 May 2020 AA Accounts for a dormant company made up to 31 October 2019
13 Nov 2019 CS01 Confirmation statement made on 6 October 2019 with no updates