CRYSTAL CLEAR PSYCHICS LIMITED - History of Changes


DateDescription
2024-04-07 delete address 18 SAVILE ROW (2ND FLOOR) LONDON ENGLAND W1S 3PW
2024-04-07 insert address 40 40 HOLMEFIELD COURT BELSIZE GROVE LONDON ENGLAND NW3 4TT
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2024-04-07 update registered_address
2024-03-13 insert address address, 18 Savile Row (2nd floor) LONDON W1S 3PW
2023-10-07 delete address 40 HOLMEFIELD COURT BELSIZE GROVE LONDON ENGLAND NW3 4TT
2023-10-07 insert address 18 SAVILE ROW (2ND FLOOR) LONDON ENGLAND W1S 3PW
2023-10-07 update registered_address
2023-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2023 FROM 40 HOLMEFIELD COURT BELSIZE GROVE LONDON NW3 4TT ENGLAND
2023-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-06 update statutory_documents 31/12/22 UNAUDITED ABRIDGED
2022-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / PARADIS ECOSSAIS S.A.R.L. LIMITED / 23/08/2022
2022-06-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARADIS ECOSSAIS S.A.R.L. LIMITED
2022-06-08 update statutory_documents CESSATION OF ARGONAUT VENTURES INC AS A PSC
2022-03-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-22 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-02-06 delete phone 1800 719347
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES
2021-09-02 delete phone 0906 110 4334
2021-09-02 insert phone 0907 004 0075
2021-05-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-09 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-16 delete address 109 Narbonne Avenue LONDON SW4 9LQ United Kingdom
2021-02-16 delete source_ip 87.247.240.4
2021-02-16 insert address 40 Holmefield Belsize Grove London NW3 4TT United Kingdom
2021-02-16 insert source_ip 206.189.126.162
2021-02-16 update primary_contact 109 Narbonne Avenue LONDON SW4 9LQ United Kingdom => 40 Holmefield Belsize Grove London NW3 4TT United Kingdom
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES
2020-08-10 update statutory_documents DIRECTOR APPOINTED MR WAQAS AFZAAL
2020-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE DE VILLE
2020-06-10 insert contact_pages_linkeddomain psycards.com
2020-06-10 insert index_pages_linkeddomain psycards.com
2020-05-10 delete address 109 Narbonne London, SW4 9LQ United Kingdom
2020-05-10 delete index_pages_linkeddomain cookie-script.com
2020-05-10 delete index_pages_linkeddomain with-hindsite.co.uk
2020-05-10 delete phone 0800 422 0422
2020-05-10 delete phone 1580 600 299
2020-05-10 delete source_ip 5.79.24.86
2020-05-10 insert phone +44 (0) 207 553 5000
2020-05-10 insert source_ip 87.247.240.4
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-21 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-01-07 delete address 1 SOPWITH AVENUE LONDON ENGLAND E17 6TD
2020-01-07 insert address 40 HOLMEFIELD COURT BELSIZE GROVE LONDON ENGLAND NW3 4TT
2020-01-07 update registered_address
2019-12-28 update statutory_documents DIRECTOR APPOINTED MS YVONNE DE VILLE
2019-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY SHORT
2019-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 1 SOPWITH AVENUE LONDON E17 6TD ENGLAND
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES
2019-10-07 delete address 109 NARBONNE AVENUE LONDON ENGLAND SW4 9LQ
2019-10-07 insert address 1 SOPWITH AVENUE LONDON ENGLAND E17 6TD
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update registered_address
2019-09-27 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 109 NARBONNE AVENUE LONDON SW4 9LQ ENGLAND
2019-05-11 delete address 1800 805 078 CREDIT CARD READING - Rep. of Ireland 1580 600 299 Rep. of Ireland - LIVE PSYCHICS
2019-05-11 delete phone +44(0)207 111 6000
2018-12-22 insert address 1800 805 078 CREDIT CARD READING - Rep. of Ireland 1580 600 299 Rep. of Ireland - LIVE PSYCHICS
2018-10-12 update statutory_documents CESSATION OF MARK BERNARD BATTLES AS A PSC
2018-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BATTLES
2018-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARGONAUT VENTURES INC
2018-05-04 update robots_txt_status www.crystalclearpsychics.co.uk: 404 => 200
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES
2018-01-11 update statutory_documents DIRECTOR APPOINTED MS AMY SHORT
2017-12-28 insert general_emails in..@crystalclearpsychics.com
2017-12-28 insert email in..@crystalclearpsychics.com
2017-11-16 delete office_emails of..@crystalclearpsychics.co.uk
2017-11-16 delete email of..@crystalclearpsychics.co.uk
2017-11-16 insert about_pages_linkeddomain inveroak.co.uk
2017-11-16 insert contact_pages_linkeddomain inveroak.co.uk
2017-11-16 insert email la..@crystalclearpsychics.com
2017-11-16 insert terms_pages_linkeddomain inveroak.co.uk
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-13 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-07 delete address THE OLD MILL OLD ROAD CAWOOD SELBY NORTH YORKSHIRE ENGLAND YO8 3SP
2017-02-07 insert address 109 NARBONNE AVENUE LONDON ENGLAND SW4 9LQ
2017-02-07 update registered_address
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-27 update statutory_documents DIRECTOR APPOINTED MR MARK BERNARD BATTLES
2017-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MARSH
2017-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM THE OLD MILL OLD ROAD CAWOOD SELBY NORTH YORKSHIRE YO8 3SP ENGLAND
2016-10-18 delete email la..@crystalclearpsychics.com
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-23 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-23 delete address 61 Eastfield Lane Dunnington York North Yorkshire United Kingdom YO19 5ND
2016-08-23 insert address 6 Old Road Cawood York YO8 3SP UK
2016-08-23 update primary_contact 61 Eastfield Lane Dunnington York North Yorkshire United Kingdom YO19 5ND => 6 Old Road Cawood York YO8 3SP UK
2016-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-24 insert email la..@crystalclearpsychics.com
2016-06-07 insert company_previous_name CCP SERVICE LIMITED
2016-06-07 update name CCP SERVICE LIMITED => CRYSTAL CLEAR PSYCHICS LIMITED
2016-05-23 update statutory_documents COMPANY NAME CHANGED CCP SERVICE LIMITED CERTIFICATE ISSUED ON 23/05/16
2016-04-18 delete address 200 York Road Haxby York YO32 3EX United Kingdom
2016-04-18 insert phone 1800 719347
2016-01-03 insert index_pages_linkeddomain inveroak.co.uk
2015-11-07 delete address SPENNYTHORNE YORK ROAD STILLINGFLEET YORK YO19 6SJ
2015-11-07 insert address THE OLD MILL OLD ROAD CAWOOD SELBY NORTH YORKSHIRE ENGLAND YO8 3SP
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-07 update registered_address
2015-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM SPENNYTHORNE YORK ROAD STILLINGFLEET YORK YO19 6SJ
2015-10-09 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-10-06 delete source_ip 80.69.70.144
2015-10-06 insert source_ip 5.79.24.86
2015-09-07 update returns_last_madeup_date 2014-12-17 => 2015-08-23
2015-09-07 update returns_next_due_date 2016-01-14 => 2016-09-20
2015-08-27 update statutory_documents 23/08/15 FULL LIST
2015-02-09 insert address 200 York Road Haxby York YO32 3EX United Kingdom
2015-02-07 update returns_last_madeup_date 2013-12-17 => 2014-12-17
2015-02-07 update returns_next_due_date 2015-01-14 => 2016-01-14
2015-01-14 update statutory_documents 17/12/14 FULL LIST
2014-12-15 delete address 11 Mulberry Court, York, United Kingdom YO32 9TU
2014-12-15 insert address 61 Eastfield Lane Dunnington York North Yorkshire United Kingdom YO19 5ND
2014-12-15 update primary_contact 11 Mulberry Court, York, United Kingdom YO32 9TU => 61 Eastfield Lane Dunnington York North Yorkshire United Kingdom YO19 5ND
2014-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date null => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-17 => 2015-09-30
2014-09-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-16 delete alias Crystal Clear Psychics Limited
2014-04-16 delete phone 0207 111 6000
2014-04-16 insert phone +44(0)207 111 6000
2014-02-08 delete source_ip 216.250.120.41
2014-02-08 insert source_ip 80.69.70.144
2014-02-08 update robots_txt_status www.crystalclearpsychics.co.uk: 200 => 404
2014-01-07 delete address SPENNYTHORNE YORK ROAD STILLINGFLEET YORK ENGLAND YO19 6SJ
2014-01-07 insert address SPENNYTHORNE YORK ROAD STILLINGFLEET YORK YO19 6SJ
2014-01-07 insert sic_code 63990 - Other information service activities n.e.c.
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date null => 2013-12-17
2014-01-07 update returns_next_due_date 2014-01-14 => 2015-01-14
2013-12-17 update statutory_documents 17/12/13 FULL LIST
2013-06-26 delete address 11 MULBERRY COURT HUNTINGTON YORK NORTH YORKSHIRE ENGLAND YO32 9TU
2013-06-26 insert address SPENNYTHORNE YORK ROAD STILLINGFLEET YORK ENGLAND YO19 6SJ
2013-06-26 update registered_address
2013-06-25 insert company_previous_name CRYSTAL CLEAR PSYCHICS LIMITED
2013-06-25 update name CRYSTAL CLEAR PSYCHICS LIMITED => CCP SERVICE LIMITED
2013-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2013 FROM 11 MULBERRY COURT HUNTINGTON YORK NORTH YORKSHIRE YO32 9TU ENGLAND
2013-02-07 update statutory_documents COMPANY NAME CHANGED CRYSTAL CLEAR PSYCHICS LIMITED CERTIFICATE ISSUED ON 07/02/13
2012-12-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION