CRYSTAL CLEAR CONTENT LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Final Gazette dissolved via compulsory strike-off

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01/04/251 April 2025 Final Gazette dissolved via compulsory strike-off

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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27/03/2427 March 2024 Previous accounting period shortened from 2023-06-28 to 2023-06-27

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28/12/2328 December 2023 Compulsory strike-off action has been discontinued

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28/12/2328 December 2023 Compulsory strike-off action has been discontinued

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27/12/2327 December 2023 Micro company accounts made up to 2022-06-28

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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26/07/2326 July 2023 Confirmation statement made on 2023-07-06 with no updates

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28/06/2328 June 2023 Current accounting period shortened from 2022-06-29 to 2022-06-28

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-06-29

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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31/12/2131 December 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30

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02/08/212 August 2021 Confirmation statement made on 2021-07-06 with no updates

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02/07/212 July 2021 Director's details changed for Mr Martin Ramon Irusta Cornet on 2021-07-01

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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30/03/2130 March 2021 31/12/19 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 DISS40 (DISS40(SOAD))

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24/09/1924 September 2019 FIRST GAZETTE

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR SARA MACEDO

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/07/2017

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07/07/177 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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21/06/1721 June 2017 ARTICLES OF ASSOCIATION

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IRUSTA / 09/06/2017

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02/10/162 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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15/04/1615 April 2016 ALTER ARTICLES 15/03/2016

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15/04/1615 April 2016 15/03/16 STATEMENT OF CAPITAL GBP 1 15/03/16 STATEMENT OF CAPITAL USD 260000

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15/04/1615 April 2016 15/03/16 STATEMENT OF CAPITAL GBP 2

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15/04/1615 April 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/03/1618 March 2016 DIRECTOR APPOINTED DR SARA FRANCES MACEDO

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IRUSTA / 11/06/2015

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10/08/1510 August 2015 Annual return made up to 5 July 2015 with full list of shareholders

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IRUSTA / 11/06/2015

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19/06/1519 June 2015 REGISTERED OFFICE CHANGED ON 19/06/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/07/1415 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 CURREXT FROM 31/07/2013 TO 31/12/2013

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15/07/1315 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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05/07/125 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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