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CRYSTALBELL LIMITED

Company number 12360257

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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)
09 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
14 May 2023 AD01 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 63/66 Hatton Garden Fifth Floor,Suite 23 London EC1N 8LE on 14 May 2023
14 May 2023 CH01 Director's details changed for Mr Zeljko Jovanovic on 14 May 2023
14 May 2023 PSC04 Change of details for Mr Zeljko Jovanovic as a person with significant control on 14 May 2023
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Sep 2022 PSC01 Notification of Zeljko Jovanovic as a person with significant control on 21 September 2022
22 Sep 2022 PSC07 Cessation of Igor Petric as a person with significant control on 21 September 2022
22 Sep 2022 AP01 Appointment of Mr Zeljko Jovanovic as a director on 22 September 2022
22 Sep 2022 TM01 Termination of appointment of Igor Petric as a director on 22 September 2022
14 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
29 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
17 May 2021 AD01 Registered office address changed from 7 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 17 May 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
14 May 2021 CH01 Director's details changed for Mr Igor Petric on 14 May 2021
14 May 2021 AD01 Registered office address changed from 85 Great Portland St London W1W 7LT United Kingdom to 7 7 Bell Yard London WC2A 2JR on 14 May 2021
15 May 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland St London W1W 7LT on 15 May 2020
14 May 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 14 May 2020
14 May 2020 AD01 Registered office address changed from One George Yard London EC3V 9DF United Kingdom to 85 Great Portland Street London W1W 7LT on 14 May 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
14 May 2020 PSC01 Notification of Igor Petric as a person with significant control on 14 May 2020
14 May 2020 PSC07 Cessation of Sdg Registrars Limited as a person with significant control on 14 May 2020
14 May 2020 AP01 Appointment of Igor Petric as a director on 14 May 2020
14 May 2020 TM01 Termination of appointment of Lyn Bond as a director on 14 May 2020
12 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-12
  • GBP 1