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CRYSTAKU LIMITED

Company number 12009113

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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)
08 Feb 2025	CS01	Confirmation statement made on 8 February 2025 with no updates	View PDF Confirmation statement made on 8 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2025	RP09	Address of officer Yunma Tianlong International Consulting Co., Limited changed to 12009113 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025	View PDF Address of officer Yunma Tianlong International Consulting Co., Limited changed to 12009113 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025 - link opens in a new window - 1 page (1 page)
25 Jan 2025	RP09	Address of officer Busy Secretary Service Limited changed to 12009113 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025	View PDF Address of officer Busy Secretary Service Limited changed to 12009113 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	TM02	Termination of appointment of Yan Wang as a secretary on 21 January 2025	View PDF Termination of appointment of Yan Wang as a secretary on 21 January 2025 - link opens in a new window - 1 page (1 page)
14 Dec 2024	AD01	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 14 December 2024	View PDF Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 14 December 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AP03	Appointment of Yan Wang as a secretary on 28 February 2024	View PDF Appointment of Yan Wang as a secretary on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 28 February 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 28 February 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 23 February 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 February 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 21 February 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 21 February 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 21 February 2022	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 21 February 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-21 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-21 GBP 1,000,000 - link opens in a new window - 11 pages (11 pages)

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CRYSTAKU LIMITED

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