| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-12 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-17 |
delete source_ip 172.67.171.64 |
| 2023-03-17 |
delete source_ip 104.21.29.18 |
| 2023-03-17 |
insert source_ip 15.197.142.173 |
| 2023-03-17 |
insert source_ip 3.33.152.147 |
| 2022-12-25 |
insert index_pages_linkeddomain mi5.gov.uk |
| 2022-10-20 |
insert otherexecutives Sadia Zahoor |
| 2022-10-20 |
insert registration_number 0565405 |
| 2022-10-20 |
insert registration_number 12372663 |
| 2022-10-20 |
update founded_year 2008 => null |
| 2022-10-20 |
update person_description Sadia Zahoor => Sadia Zahoor |
| 2022-10-20 |
update person_title Sadia Zahoor: Summer Operations Manager => Director |
| 2022-10-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD GULZAR |
| 2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD IMRAN GULZAR |
| 2022-03-27 |
delete person Darnell Crooks |
| 2022-03-27 |
delete person Joe Napier |
| 2022-03-27 |
delete person Johnathan Armstrong |
| 2022-03-27 |
delete person Monika Laimaite |
| 2022-03-27 |
delete person Paul Wakefield |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-08-05 |
update statutory_documents SECOND FILED SH01 - 05/09/19 STATEMENT OF CAPITAL GBP 1040 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTAL HOLDING LTD |
| 2020-08-04 |
update statutory_documents CESSATION OF SADIA ZAHOOR AS A PSC |
| 2020-08-04 |
update statutory_documents CESSATION OF SARWAT TANVEER AS A PSC |
| 2020-08-04 |
update statutory_documents 05/09/19 STATEMENT OF CAPITAL GBP 1004 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN ZAHOOR |
| 2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MS SADIA ZAHOOR |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MS NOREEN ZAHOOR |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADIA ZAHOOR |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NASEER JATOI |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YASIR ZAHOOR |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update num_mort_charges 2 => 3 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-06-29 |
update statutory_documents 27/06/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056454050003 |
| 2018-04-07 |
delete address C/O DANMIRR CONSULTANTS 170 CHURCH RD MITCHAM SURREY CR4 3BW |
| 2018-04-07 |
insert address LYRA COURT PORTAL WAY NORTH ACTON LONDON W3 6BJ |
| 2018-04-07 |
update num_mort_outstanding 2 => 0 |
| 2018-04-07 |
update num_mort_satisfied 0 => 2 |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056454050001 |
| 2018-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056454050002 |
| 2018-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YASIR ZAHOOR / 15/03/2018 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
C/O DANMIRR CONSULTANTS
170 CHURCH RD
MITCHAM
SURREY
CR4 3BW |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE |
| 2017-04-04 |
update statutory_documents SECRETARY APPOINTED MR NASEER UDDIN JATOI |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASEER JATOI |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR NASEER UDDIN JATOI |
| 2016-10-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 1 => 2 |
| 2016-07-07 |
update num_mort_outstanding 1 => 2 |
| 2016-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056454050002 |
| 2016-03-09 |
insert company_previous_name CRYSTAL PERSONNEL SERVICES LTD |
| 2016-03-09 |
update name CRYSTAL PERSONNEL SERVICES LTD => CRYSTAL FACILITIES MANAGEMENT LIMITED |
| 2016-02-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL STEPHEN BURKE |
| 2016-02-01 |
update statutory_documents COMPANY NAME CHANGED CRYSTAL PERSONNEL SERVICES LTD
CERTIFICATE ISSUED ON 01/02/16 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-08-09 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-07-22 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-07-07 |
update num_mort_charges 0 => 1 |
| 2015-07-07 |
update num_mort_outstanding 0 => 1 |
| 2015-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056454050001 |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN ZAHOOR |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-23 |
update statutory_documents 11/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-09-06 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-08-01 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 06/12/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED MS SADIA ZAHOOR |
| 2011-01-18 |
update statutory_documents 06/12/10 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 07/12/09 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED MR NOREEN ZAHOOR |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOREEN ZAHOOR / 04/01/2010 |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARWAT TANVEER |
| 2010-01-08 |
update statutory_documents 06/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARWAT TANVEER / 06/12/2009 |
| 2009-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARWAT TANVEER / 04/09/2008 |
| 2008-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YASIR ZAHOOR / 04/09/2008 |
| 2008-06-24 |
update statutory_documents COMPANY NAME CHANGED INTEGRAL CAPITAL LTD
CERTIFICATE ISSUED ON 25/06/08 |
| 2007-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/07 FROM:
170 CHURCH RD
MITCHAM
SURREY
CR4 3BW |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2006-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |