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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15 Apr 2024 |
AD01 |
Registered office address changed from 23 King Street St James’S London SW1Y 6QY United Kingdom to The Grain Store, Drove Orchards, 10 D Thornham Road Thornham Hunstanton PE36 6LS on 15 April 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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09 Oct 2023 |
CERTNM |
Company name changed chrystal capital nominees LIMITED\certificate issued on 09/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-09
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09 Oct 2023 |
AP01 |
Appointment of Mrs Katie Joanne Shelton-Innes as a director on 9 October 2023
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 May 2022 |
PSC04 |
Change of details for Mr James Douglas Innes as a person with significant control on 3 May 2022
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03 May 2022 |
PSC04 |
Change of details for Kingsley Derek Wilson as a person with significant control on 3 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr James Douglas Innes on 3 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Kingsley Derek Wilson on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from 24 Grosvenor Street London W1K 4QN United Kingdom to 23 King Street St James’S London SW1Y 6QY on 3 May 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jan 2021 |
CH01 |
Director's details changed for Mr James Douglas Innes on 7 January 2021
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07 Jan 2021 |
PSC04 |
Change of details for Mr James Douglas Innes as a person with significant control on 7 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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25 Nov 2020 |
PSC07 |
Cessation of Stephen John Ford as a person with significant control on 30 September 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Stephen John Ford as a director on 30 September 2020
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07 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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14 Nov 2019 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 24 Grosvenor Street London W1K 4QN on 14 November 2019
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28 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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