CRYSTAL TEAM LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewRegistered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 5a Bear Lane Southwark London SE1 0UH on 2025-08-08

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25/03/2525 March 2025 Previous accounting period extended from 2024-12-25 to 2025-03-06

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09/01/259 January 2025 Confirmation statement made on 2024-12-28 with updates

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11/01/2411 January 2024 Confirmation statement made on 2023-12-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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18/08/2318 August 2023 Change of details for Mr Joseph Tenzin Oliver as a person with significant control on 2023-04-01

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18/08/2318 August 2023 Statement of capital following an allotment of shares on 2023-04-01

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24/04/2324 April 2023 Memorandum and Articles of Association

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Resolutions

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14/02/2314 February 2023 Termination of appointment of Katharine Marie Heidy as a director on 2023-02-14

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04/01/234 January 2023 Confirmation statement made on 2022-12-28 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/03/222 March 2022 Statement of capital following an allotment of shares on 2022-03-01

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02/03/222 March 2022 Statement of capital following an allotment of shares on 2021-12-31

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11/01/2211 January 2022 Confirmation statement made on 2021-12-28 with updates

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10/01/2210 January 2022 Change of details for Mr Joseph Tenzin Oliver as a person with significant control on 2022-01-10

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10/01/2210 January 2022 Director's details changed for Mr Joseph Tenzin Oliver on 2022-01-10

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06/01/226 January 2022 Director's details changed for Mr Joseph Tenzin Oliver on 2022-01-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 SUB-DIVISION 17/07/20

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR MARCUS LIONS

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25/03/2025 March 2020 31/12/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 PREVEXT FROM 30/06/2019 TO 25/12/2019

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06/03/206 March 2020 DIRECTOR APPOINTED MR MARCUS LIONS

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES

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

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01/08/191 August 2019 DIRECTOR APPOINTED MS KATHARINE MARIE HEIDY

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11/06/1911 June 2019 ADOPT ARTICLES 24/05/2019

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / MR JOSEPH TENZIN OLIVER / 10/05/2019

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28/05/1928 May 2019 CESSATION OF AARON THOMAS HORN AS A PSC

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR AARON HORN

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28/12/1828 December 2018 DIRECTOR APPOINTED MR JOSEPH TENZIN OLIVER

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28/12/1828 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH TENZIN OLIVER

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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25/06/1825 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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