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BLUE CRYSTAL RESIDENTIAL LTD

Company number 10525455

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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)
14 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
07 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ratification of all decisions and actions of the sole dirtector 17/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2023 MA Memorandum and Articles of Association
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 CH01 Director's details changed for Miss Pelin Martin on 11 July 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
31 Oct 2022 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Venture X 566 Chiswick High Road Building 7 London W4 5YG on 31 October 2022
22 Sep 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021
21 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
27 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
17 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 PSC04 Change of details for Mr Martin Pelin as a person with significant control on 14 December 2016
02 Jan 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
02 Jan 2019 PSC01 Notification of Martin Pelin as a person with significant control on 14 December 2016
02 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 2 January 2019
01 Aug 2018 CH01 Director's details changed for Miss Pelin Martin on 31 July 2018
01 Aug 2018 AD01 Registered office address changed from 15 Temple Road Chiswick London W4 5NW United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 1 August 2018
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
14 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted