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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16 Nov 2022 |
AD01 |
Registered office address changed from Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 16 November 2022
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16 Nov 2022 |
AM01 |
Appointment of an administrator
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24 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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01 Sep 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 September 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Frederick John Sinclair-Brown as a director on 29 July 2022
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04 Aug 2022 |
PSC02 |
Notification of Churchlake Ne Hold Co Limited as a person with significant control on 29 July 2022
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04 Aug 2022 |
PSC07 |
Cessation of Crystal Care Services Limited as a person with significant control on 29 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Jill Yvette Houghton as a director on 29 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Jennifer Pamela Houghton as a director on 29 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Gary George Houghton as a director on 29 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Alan Charles Jebson as a director on 29 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Mrs Margarita O'malley as a director on 29 July 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead NE11 0JU United Kingdom to Sweeps Ditch 44a Gresham Road Staines-upon-Thames TW18 2AN on 4 August 2022
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03 Aug 2022 |
MR01 |
Registration of charge 111168820003, created on 29 July 2022
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02 Aug 2022 |
MR01 |
Registration of charge 111168820002, created on 29 July 2022
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29 Sep 2021 |
PSC02 |
Notification of Crystal Care Services Limited as a person with significant control on 29 September 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Sep 2021 |
PSC07 |
Cessation of Crystal Care Services Ltd as a person with significant control on 1 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Sep 2020 |
PSC02 |
Notification of Crystal Care Services Ltd as a person with significant control on 1 July 2019
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17 Sep 2020 |
PSC07 |
Cessation of Jennifer Houghton as a person with significant control on 1 July 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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04 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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27 May 2020 |
AP01 |
Appointment of Ms Jill Yvette Houghton as a director on 27 May 2020
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