Total Documents | 89 |
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Total Pages | 210 |
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27 August 2023 | Registered office address changed from Flat 3 Collingham House 18 Collingham Place London England SW5 0PZ United Kingdom to 23 Guinness Court Cadogan Street London England SW3 2PE on 27 August 2023 |
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27 August 2023 | Confirmation statement made on 27 August 2023 with no updates |
27 August 2023 | Accounts for a dormant company made up to 31 December 2022 |
17 October 2022 | Confirmation statement made on 15 October 2022 with no updates |
25 August 2022 | Accounts for a dormant company made up to 31 December 2021 |
15 October 2021 | Confirmation statement made on 15 October 2021 with no updates |
26 August 2021 | Accounts for a dormant company made up to 31 December 2020 |
23 January 2021 | Accounts for a dormant company made up to 31 December 2019 |
15 November 2020 | Confirmation statement made on 18 October 2020 with no updates |
25 October 2019 | Confirmation statement made on 18 October 2019 with no updates |
30 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
30 June 2019 | Registered office address changed from 50a Pembroke Road London England W8 6NX to Flat 3 Collingham House 18 Collingham Place London England SW5 0PZ on 30 June 2019 |
18 October 2018 | Confirmation statement made on 18 October 2018 with no updates |
25 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
22 May 2018 | Termination of appointment of Yunus Ahmed as a secretary on 22 May 2018 |
22 May 2018 | Notification of Yunus Mohammed Ahmed as a person with significant control on 21 May 2018 |
28 November 2017 | Confirmation statement made on 18 October 2017 with no updates |
28 November 2017 | Confirmation statement made on 18 October 2017 with no updates |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
18 October 2016 | Confirmation statement made on 18 October 2016 with updates |
18 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
18 October 2016 | Confirmation statement made on 18 October 2016 with updates |
18 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
28 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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26 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
26 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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14 October 2014 | Appointment of Mr. Yunus Ahmed as a secretary on 14 October 2014 |
14 October 2014 | Secretary's details changed for Destiny Foundations Ltd on 14 October 2014 |
14 October 2014 | Secretary's details changed for Destiny Foundations Ltd on 14 October 2014 |
14 October 2014 | Appointment of Mr. Yunus Ahmed as a secretary on 14 October 2014 |
8 October 2014 | Secretary's details changed for Destiny Foundations Ltd on 8 October 2014 |
8 October 2014 | Secretary's details changed for Destiny Foundations Ltd on 8 October 2014 |
8 October 2014 | Secretary's details changed for Destiny Foundations Ltd on 8 October 2014 |
2 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
2 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
7 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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5 November 2013 | Change of name notice |
5 November 2013 | Company name changed crystal pictures uk LIMITED\certificate issued on 05/11/13
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5 November 2013 | Change of name notice |
5 November 2013 | Company name changed crystal pictures uk LIMITED\certificate issued on 05/11/13
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10 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
10 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
7 March 2013 | Secretary's details changed for Destiny Foundations Ltd on 6 March 2013 |
7 March 2013 | Annual return made up to 15 December 2012 with a full list of shareholders |
7 March 2013 | Registered office address changed from Chelsea Cloisters 441 Sloane Avenue London SW3 3EQ United Kingdom on 7 March 2013 |
7 March 2013 | Secretary's details changed for Destiny Foundations Ltd on 6 March 2013 |
7 March 2013 | Registered office address changed from Chelsea Cloisters 441 Sloane Avenue London SW3 3EQ United Kingdom on 7 March 2013 |
7 March 2013 | Secretary's details changed for Destiny Foundations Ltd on 6 March 2013 |
7 March 2013 | Registered office address changed from Chelsea Cloisters 441 Sloane Avenue London SW3 3EQ United Kingdom on 7 March 2013 |
7 March 2013 | Annual return made up to 15 December 2012 with a full list of shareholders |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
15 March 2012 | Secretary's details changed for Destiny Foundations Ltd on 14 March 2012 |
15 March 2012 | Secretary's details changed for Destiny Foundations Ltd on 14 March 2012 |
15 March 2012 | Director's details changed for Mr. Yunus Ahmed on 14 March 2012 |
15 March 2012 | Annual return made up to 15 December 2011 with a full list of shareholders |
15 March 2012 | Director's details changed for Mr. Yunus Ahmed on 14 March 2012 |
15 March 2012 | Annual return made up to 15 December 2011 with a full list of shareholders |
21 February 2012 | Registered office address changed from 917 Chelsea Cloisters Sloane Avenue London SW3 3EU on 21 February 2012 |
21 February 2012 | Registered office address changed from 917 Chelsea Cloisters Sloane Avenue London SW3 3EU on 21 February 2012 |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
20 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders |
7 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
7 January 2010 | Director's details changed for Yunus Ahmed on 7 January 2010 |
7 January 2010 | Director's details changed for Yunus Ahmed on 7 January 2010 |
7 January 2010 | Secretary's details changed for Destiny Foundations Ltd on 7 January 2010 |
7 January 2010 | Secretary's details changed for Destiny Foundations Ltd on 7 January 2010 |
7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders |
7 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders |
7 January 2010 | Secretary's details changed for Destiny Foundations Ltd on 7 January 2010 |
7 January 2010 | Director's details changed for Yunus Ahmed on 7 January 2010 |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
12 January 2009 | Return made up to 15/12/08; full list of members |
12 January 2009 | Return made up to 15/12/08; full list of members |
16 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
16 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
9 January 2008 | Return made up to 15/12/07; full list of members |
9 January 2008 | Return made up to 15/12/07; full list of members |
15 December 2006 | Incorporation |
15 December 2006 | Incorporation |