CRISPY FANTASY LTD

Company Documents

DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2024-05-31

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08/02/258 February 2025 Compulsory strike-off action has been discontinued

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08/02/258 February 2025 Compulsory strike-off action has been discontinued

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05/02/255 February 2025 Director's details changed for Mr Raphaël Nahoum on 2024-10-23

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05/02/255 February 2025 Registered office address changed from PO Box 4385 13133882 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street London W1W 5PF on 2025-02-05

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28/01/2528 January 2025 Confirmation statement made on 2025-01-13 with updates

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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23/09/2423 September 2024

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23/09/2423 September 2024 Registered office address changed to PO Box 4385, 13133882 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-23

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23/09/2423 September 2024

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23/09/2423 September 2024

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23/09/2423 September 2024

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Statement of capital following an allotment of shares on 2024-04-06

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23/04/2423 April 2024 Compulsory strike-off action has been discontinued

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23/04/2423 April 2024 Compulsory strike-off action has been discontinued

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22/04/2422 April 2024 Change of details for Raphael Nahoum as a person with significant control on 2024-01-13

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22/04/2422 April 2024 Change of details for Andrea Hayim Rodrik as a person with significant control on 2024-01-13

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22/04/2422 April 2024 Confirmation statement made on 2024-01-13 with updates

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19/04/2419 April 2024 Director's details changed for Andrea Hayim Rodrik on 2024-01-13

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18/04/2418 April 2024 Director's details changed for Mr Raphaël Nahoum on 2024-01-13

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17/04/2417 April 2024 Change of details for Raphael Nahoum as a person with significant control on 2024-01-13

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17/04/2417 April 2024 Director's details changed for Andrea Hayim Rodrik on 2024-01-13

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17/04/2417 April 2024 Change of details for Andrea Hayim Rodrik as a person with significant control on 2024-01-13

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17/04/2417 April 2024 Statement of capital following an allotment of shares on 2023-04-06

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08/04/248 April 2024 Registered office address changed from 83 Baker Street London W1U 6AG England to 69 Old St Old Street London EC1V9HX on 2024-04-08

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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15/08/2315 August 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/05/2327 May 2023 Statement of capital following an allotment of shares on 2023-05-15

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Memorandum and Articles of Association

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25/04/2325 April 2023 Statement of capital following an allotment of shares on 2023-04-11

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23/01/2323 January 2023 Change of details for Raphaël Nahoum as a person with significant control on 2023-01-13

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23/01/2323 January 2023 Director's details changed for Raphaël Nahoum on 2023-01-13

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20/01/2320 January 2023 Change of details for Andrea Hayim Rodrik as a person with significant control on 2023-01-13

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20/01/2320 January 2023 Director's details changed for Andrea Hayim Rodrik on 2023-01-13

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20/01/2320 January 2023 Confirmation statement made on 2023-01-13 with updates

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11/01/2311 January 2023 Micro company accounts made up to 2022-05-31

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10/01/2310 January 2023 Registered office address changed from 49 Broadley Terrace Portman Gate London NW1 6LG England to 83 Baker Street London W1U 6AG on 2023-01-10

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28/09/2228 September 2022 Previous accounting period extended from 2022-01-31 to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-01-13 with updates

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Sub-division of shares on 2021-10-29

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15/11/2115 November 2021 Sub-division of shares on 2021-10-27

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-11-04

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10/11/2110 November 2021 Sub-division of shares on 2021-10-27

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10/11/2110 November 2021 Sub-division of shares on 2021-10-29

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12/10/2112 October 2021 Termination of appointment of David Derek Northeast as a director on 2021-10-12

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28/05/2128 May 2021 REGISTERED OFFICE CHANGED ON 28/05/2021 FROM FLAT 74 MARATHON HOUSE 200 MARYLEBONE ROAD LONDON NW1 5PL ENGLAND

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28/05/2128 May 2021 DIRECTOR APPOINTED MR DAVID DEREK NORTHEAST

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14/01/2114 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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