| Date | Description |
|---|
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA LOUISE STEPHENSON |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECTUW HOLDINGS LTD |
| 2023-03-02 |
update statutory_documents CESSATION OF SILVERBROOK HOLDINGS LTD AS A PSC |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIL ROBERT ELBAHOU / 23/01/2023 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KOTRAN |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BADIH KAZMA |
| 2021-06-07 |
delete address BOUNDARY HOUSE 7-17 JEWRY STREET LONDON ENGLAND EC3N 2EX |
| 2021-06-07 |
insert address 3 LLOYD'S AVENUE LONDON ENGLAND EC3N 3DS |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update registered_address |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-05-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
BOUNDARY HOUSE 7-17 JEWRY STREET
LONDON
EC3N 2EX
ENGLAND |
| 2021-02-07 |
insert company_previous_name CRESCENT GLOBAL UK LTD |
| 2021-02-07 |
update name CRESCENT GLOBAL UK LTD => CONNECTUW FAC LTD |
| 2021-01-15 |
update statutory_documents COMPANY NAME CHANGED CRESCENT GLOBAL UK LTD
CERTIFICATE ISSUED ON 15/01/21 |
| 2020-08-07 |
insert company_previous_name CGS 1089 LTD |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-08-07 |
update name CGS 1089 LTD => CRESCENT GLOBAL UK LTD |
| 2020-07-22 |
update statutory_documents COMPANY NAME CHANGED CGS 1089 LTD
CERTIFICATE ISSUED ON 22/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-07-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BADIH SALAH KAMZA / 16/06/2020 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NABIL KOTRAN |
| 2020-06-07 |
update statutory_documents DIRECTOR APPOINTED MR BADIH SALAH KAMZA |
| 2020-01-07 |
delete address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2020-01-07 |
insert address BOUNDARY HOUSE 7-17 JEWRY STREET LONDON ENGLAND EC3N 2EX |
| 2020-01-07 |
insert company_previous_name CRESCENT GLOBAL UK LIMITED |
| 2020-01-07 |
update name CRESCENT GLOBAL UK LIMITED => CGS 1089 LTD |
| 2020-01-07 |
update registered_address |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
UNITED KINGDOM |
| 2019-12-06 |
update statutory_documents COMPANY NAME CHANGED CRESCENT GLOBAL UK LIMITED
CERTIFICATE ISSUED ON 06/12/19 |
| 2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL ROBERT EL BAHOU / 17/10/2019 |
| 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 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 2019-03-07 |
delete address BRIDGE HOUSE BOROUGH HIGH STREET LONDON SE1 9QR |
| 2019-03-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2019-03-07 |
update reg_address_care_of WILKINS KENNEDY LLP => null |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL ROBERT EL BAHOU / 25/02/2019 |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
C/O WILKINS KENNEDY LLP
BRIDGE HOUSE BOROUGH HIGH STREET
LONDON
SE1 9QR |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SILVERBROOK HOLDINGS LTD / 25/02/2019 |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL ROBERT EL BAHOU / 22/10/2018 |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL ROBERT EL BAHOU / 22/10/2018 |
| 2018-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SILVERBROOK HOLDING LTD / 08/10/2018 |
| 2018-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRESCENT GLOBAL HOLDINGS (UK) LTD / 08/10/2018 |
| 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 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-11-01 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15 |
| 2016-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-23 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-21 => 2016-09-30 |
| 2015-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-21 |
| 2015-09-21 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-07-07 |
update returns_last_madeup_date 2015-05-24 => 2015-06-09 |
| 2015-07-07 |
update returns_next_due_date 2016-06-21 => 2016-07-07 |
| 2015-06-09 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-06-07 |
delete address THIRD FLOOR 120 MOORGATE LONDON ENGLAND EC2M 6UR |
| 2015-06-07 |
insert address BRIDGE HOUSE BOROUGH HIGH STREET LONDON SE1 9QR |
| 2015-06-07 |
update reg_address_care_of MAURICE J BUSHELL & CO => WILKINS KENNEDY LLP |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-06-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
C/O MAURICE J BUSHELL & CO
THIRD FLOOR 120 MOORGATE
LONDON
EC2M 6UR
ENGLAND |
| 2015-05-27 |
update statutory_documents 24/05/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-11-12 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB |
| 2014-10-07 |
insert address THIRD FLOOR 120 MOORGATE LONDON ENGLAND EC2M 6UR |
| 2014-10-07 |
update reg_address_care_of null => MAURICE J BUSHELL & CO |
| 2014-10-07 |
update registered_address |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BOND |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
CURZON HOUSE 64 CLIFTON STREET
LONDON
EC2A 4HB |
| 2014-07-07 |
delete address CURZON HOUSE 64 CLIFTON STREET LONDON UNITED KINGDOM EC2A 4HB |
| 2014-07-07 |
insert address CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-05 |
update statutory_documents 24/05/14 FULL LIST |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-08-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-07-23 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
update account_category FULL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
delete address GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF |
| 2013-06-23 |
insert address CURZON HOUSE 64 CLIFTON STREET LONDON UNITED KINGDOM EC2A 4HB |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-22 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY DAY |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS. NICOLA ELIZABETH BOND |
| 2013-01-08 |
update statutory_documents FIRST GAZETTE |
| 2013-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
GLADE HOUSE 52-54 CARTER LANE
LONDON
EC4V 5EF |
| 2012-08-22 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAY / 22/08/2012 |
| 2011-06-15 |
update statutory_documents 24/05/11 NO CHANGES |
| 2011-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-06-02 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAY / 24/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIL EL BAHOU / 24/05/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY DAY |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH KELLEHER |
| 2009-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIL EL BAHOU / 24/05/2009 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-03 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM
148 LEADENHALL STREET
LONDON
EC3V 4QT |
| 2008-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2008 FROM
VALIANT HOUSE, 1ST FLOOR
4-10 HENEAGE LANE
LONDON
EC3A 5DQ |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED KENNETH PAUL KELLEHER |
| 2008-03-08 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
ST. CLARE HOUSE
30-33 MINORIES
LONDON
EC3N 1DD |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-07-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-08-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |