CRYSTAL AMUSEMENT PROPERTIES LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewRegistration of charge 095834120008, created on 2025-07-18

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21/07/2521 July 2025 NewRegistration of charge 095834120007, created on 2025-07-18

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18/07/2518 July 2025 NewSatisfaction of charge 095834120005 in full

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18/07/2518 July 2025 NewSatisfaction of charge 095834120006 in full

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24/06/2524 June 2025 NewConfirmation statement made on 2025-06-24 with updates

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21/02/2521 February 2025 Micro company accounts made up to 2024-05-31

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06/12/246 December 2024 Registered office address changed from 22 Ullswater Crescent Coulsdon CR5 2HR England to 6 Southend Crescent London SE9 2SB on 2024-12-06

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04/11/244 November 2024 Confirmation statement made on 2024-09-22 with no updates

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

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15/04/2415 April 2024 Micro company accounts made up to 2023-05-31

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25/03/2425 March 2024 Cessation of Kanendran Kanagaratnam as a person with significant control on 2024-03-11

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25/03/2425 March 2024 Termination of appointment of Kanagaratnam Kanendran as a director on 2024-03-11

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with updates

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22/09/2322 September 2023 Notification of Radhika Ragavan as a person with significant control on 2023-09-22

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

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08/02/238 February 2023 Confirmation statement made on 2022-12-19 with no updates

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

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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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19/12/2119 December 2021 Confirmation statement made on 2021-12-19 with updates

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19/12/2119 December 2021 Appointment of Mrs Radhika Ragavan as a director on 2021-12-06

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with updates

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04/11/214 November 2021 Termination of appointment of Radhika Ragavan as a director on 2021-10-20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES

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14/09/2014 September 2020 APPOINTMENT TERMINATED, DIRECTOR AHAMED SHAHUL HAMEED

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29/08/2029 August 2020 DIRECTOR APPOINTED MR AHAMED FAZIL SHAHUL HAMEED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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20/04/2020 April 2020 DIRECTOR APPOINTED MRS RADHIKA RAGAVAN

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17/02/2017 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095834120005

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17/02/2017 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095834120006

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11/02/2011 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095834120004

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04/02/204 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095834120003

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09/10/199 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095834120004

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15/09/1915 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095834120001

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15/09/1915 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095834120002

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/03/1925 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KANENDRAN KANAGARATNAM

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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25/03/1925 March 2019 CESSATION OF RADHIKA RAGAVAN AS A PSC

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR RADHIKA RAGAVAN

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM JR HOUSE 236 IMPERIAL DRIVE RAYNERS LANE HA2 7HJ ENGLAND

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12/03/1912 March 2019 DIRECTOR APPOINTED MR KANAGARATNAM KANENDRAN

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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20/11/1820 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095834120003

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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17/07/1717 July 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM DEPT JR TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW HA2 7HH ENGLAND

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 ADOPT ARTICLES 05/05/2016

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13/05/1613 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095834120002

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12/05/1612 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095834120001

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09/05/169 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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23/02/1623 February 2016 COMPANY NAME CHANGED ANJAPPAR UK LIMITED CERTIFICATE ISSUED ON 23/02/16

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11/05/1511 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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