CRUSAID
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2024-06-14 |
| 14/06/2414 June 2024 | Annual accounts for year ending 14 Jun 2024 |
| 30/03/2430 March 2024 | Accounts for a dormant company made up to 2023-06-14 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-06-14 |
| 08/03/238 March 2023 | Appointment of Mr Richard William Angell as a director on 2023-03-01 |
| 28/02/2328 February 2023 | Termination of appointment of Ian Richard Green as a director on 2023-02-28 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 14/06/19 |
| 14/06/1914 June 2019 | Annual accounts for year ending 14 Jun 2019 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLS |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR JONATHAN DOMINIC MCSHANE |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 08/03/198 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 14/06/18 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR GAVIN ANTHONY WILLS |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLICK |
| 14/06/1814 June 2018 | Annual accounts for year ending 14 Jun 2018 |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MS FAYE RODNEY |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNAH BODEK |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 14/06/17 |
| 14/06/1714 June 2017 | Annual accounts for year ending 14 Jun 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 14/06/16 |
| 14/06/1614 June 2016 | Annual accounts for year ending 14 Jun 2016 |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN GLICK / 01/06/2016 |
| 05/04/165 April 2016 | 20/03/16 NO MEMBER LIST |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/15 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR IAN RICHARD GREEN |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MORTON |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR ROBERT ALAN GLICK |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE MINCHINGTON |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MRS JACQUELINE SUSAN MORTON |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GILLESPIE |
| 24/03/1524 March 2015 | 20/03/15 NO MEMBER LIST |
| 11/03/1511 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/14 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH ELIZABETH BODEK / 19/12/2014 |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MS CLARE MINCHINGTON |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARVEY |
| 14/06/1414 June 2014 | Annual accounts for year ending 14 Jun 2014 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED DR ROSEMARY GILLESPIE |
| 08/04/148 April 2014 | 20/03/14 NO MEMBER LIST |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WARD |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/13 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY HANNAH BODEK |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MRS HANNAH ELIZABETH BODEK |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR THOMAS ANTHONY HARVEY |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARTRIDGE |
| 29/07/1329 July 2013 | SECRETARY APPOINTED MRS HANNAH ELIZABETH BODEK |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN O'DWYER |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/12 |
| 09/04/139 April 2013 | 20/03/13 NO MEMBER LIST |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/06/11 |
| 26/03/1226 March 2012 | ADOPT ARTICLES 27/02/2012 |
| 26/03/1226 March 2012 | 20/03/12 NO MEMBER LIST |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEMP |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY JORDAN HAY |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RYAN MCGRATH |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WATNEY |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRETT |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOTOPF |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED SIR NICHOLAS PARTRIDGE |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MRS JOAN O'DWYER |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR PAUL WARD |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRENCH |
| 05/05/115 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/06/10 |
| 09/03/119 March 2011 | 08/02/11 NO MEMBER LIST |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 1ST FLOOR 1-5 CURTAIN ROAD LONDON EC2A 3JX |
| 15/12/1015 December 2010 | PREVEXT FROM 31/03/2010 TO 14/06/2010 |
| 09/02/109 February 2010 | 08/02/10 NO MEMBER LIST |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS JUSTIN EDWARD BRETT / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR RYAN DAVID JAMES MCGRATH |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN FRENCH / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WATNEY / 08/02/2010 |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WASHINGTON |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA BOARDMAN |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN BRADY |
| 25/08/0925 August 2009 | SECRETARY APPOINTED MR JORDAN HAY |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR LARS GOLDHANNER |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID COLLINS |
| 20/02/0920 February 2009 | ANNUAL RETURN MADE UP TO 08/02/09 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH FITZGERALD |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL ABBAS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN REEVES |
| 06/10/086 October 2008 | DIRECTOR APPOINTED FRANCESCA LEITH BOARDMAN |
| 06/10/086 October 2008 | DIRECTOR APPOINTED DR THOMAS JUSTIN EDWARD BRETT |
| 12/08/0812 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATE, SECRETARY RICHARD LUDLOW LOGGED FORM |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATE, SECRETARY RICHARD LUDLOW LOGGED FORM |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATE, DIRECTOR LAURENCE ISAACSON LOGGED FORM |
| 24/06/0824 June 2008 | SECRETARY APPOINTED ROBIN JAMES BRADY LOGGED FORM |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ISAACSON |
| 23/06/0823 June 2008 | SECRETARY APPOINTED ROBIN JAMES BRADY |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD LUDLOW |
| 25/03/0825 March 2008 | ANNUAL RETURN MADE UP TO 08/02/08 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | ANNUAL RETURN MADE UP TO 08/02/07 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | ANNUAL RETURN MADE UP TO 08/02/06 |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | ANNUAL RETURN MADE UP TO 08/02/05 |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | ANNUAL RETURN MADE UP TO 08/02/04 |
| 07/10/037 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 73 COLLIER STREET LONDON N1 9BE |
| 17/02/0317 February 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0317 February 2003 | ANNUAL RETURN MADE UP TO 08/02/03 |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 15/02/0215 February 2002 | ANNUAL RETURN MADE UP TO 08/02/02 |
| 17/12/0117 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 73 COLLIER STREET LONDON N1 9BE |
| 08/02/018 February 2001 | ANNUAL RETURN MADE UP TO 08/02/01 |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0014 June 2000 | ALTER ARTICLES 18/01/00 |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | ANNUAL RETURN MADE UP TO 08/02/00 |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | ANNUAL RETURN MADE UP TO 08/02/99 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | ANNUAL RETURN MADE UP TO 08/02/98 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | ADOPT MEM AND ARTS 05/02/97 |
| 10/02/9710 February 1997 | ANNUAL RETURN MADE UP TO 08/02/97 |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | ANNUAL RETURN MADE UP TO 08/02/96 |
| 23/01/9623 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/951 March 1995 | ANNUAL RETURN MADE UP TO 08/02/95 |
| 20/01/9520 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/08/9419 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | AUDITOR'S RESIGNATION |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | ANNUAL RETURN MADE UP TO 08/02/94 |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 |
| 10/03/9310 March 1993 | ANNUAL RETURN MADE UP TO 19/02/93 |
| 10/03/9310 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | ALTER MEM AND ARTS 18/06/92 |
| 23/06/9223 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9221 May 1992 | ADOPT MEM AND ARTS 04/05/92 |
| 21/05/9221 May 1992 | ADOPT MEM AND ARTS 04/05/92 |
| 21/05/9221 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/924 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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