CRYSTAL PORTAFINO LIMITED

Company Documents

DateDescription
15/06/2115 June 2021 Resolutions

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14/06/2114 June 2021 Cessation of Alan Wilkins as a person with significant control on 2021-04-30

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14/06/2114 June 2021 Notification of Christopher Jones as a person with significant control on 2021-04-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with updates

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14/06/2114 June 2021 Appointment of Mr Christopher Jones as a director on 2021-04-30

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14/06/2114 June 2021 Registered office address changed from Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS Wales to Suite 4a Queen Street Neath SA11 1DL on 2021-06-14

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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07/04/207 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILKINS / 24/10/2019

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24/10/1924 October 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN WILKINS / 24/10/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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03/04/173 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM CLYTHA HOUSE 10 CLYTHA PARK ROAD NEWPORT NP20 4PB WALES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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17/08/1517 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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