CRITICAL RESOURCE STRATEGY & ANALYSIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Final Gazette dissolved following liquidation |
| 16/12/2316 December 2023 | Register(s) moved to registered inspection location 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA |
| 09/12/239 December 2023 | Register inspection address has been changed to 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA |
| 07/12/237 December 2023 | Registered office address changed from 2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on 2023-12-07 |
| 07/12/237 December 2023 | Appointment of a voluntary liquidator |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Declaration of solvency |
| 27/10/2327 October 2023 | Termination of appointment of Daniel Litvin as a director on 2023-10-12 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 18/10/2318 October 2023 | Termination of appointment of Vincent Paul Marius Sauvaire as a director on 2023-10-13 |
| 18/10/2318 October 2023 | Appointment of Mr Timothy Mason Strawn as a director on 2023-10-13 |
| 13/06/2313 June 2023 | Appointment of Jonathan Bradshaw as a secretary on 2023-05-31 |
| 11/06/2311 June 2023 | Termination of appointment of Roy Antony Burrows as a secretary on 2023-05-31 |
| 17/03/2317 March 2023 | Director's details changed for Daniel Litvin on 2023-03-17 |
| 09/02/239 February 2023 | Full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 04/04/224 April 2022 | Appointment of Mr Stuart Michael Keeling as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Claudio Bertora as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Philip James Stewart as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr Vincent Paul Marius Sauvaire as a director on 2022-03-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | ADOPT ARTICLES 31/01/2020 |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR PHILIP JAMES STEWART |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR CLAUDIO BERTORA |
| 13/02/2013 February 2020 | SECRETARY APPOINTED MR ROY ANTONY BURROWS |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, SECRETARY MELVYN LITVIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | PSC'S CHANGE OF PARTICULARS / DANIEL LITVIN / 06/04/2016 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / DANIEL LITVIN / 15/11/2017 |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LITVIN / 15/11/2017 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/11/1614 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 21/10/1521 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | ADOPT ARTICLES 05/05/2015 |
| 28/10/1428 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LITVIN / 02/07/2014 |
| 31/10/1331 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR MELVYN LITVIN / 08/10/2013 |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LITVIN / 08/10/2013 |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/11/1220 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | 02/11/11 STATEMENT OF CAPITAL GBP 10 |
| 02/11/112 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 9 |
| 23/11/1023 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LITVIN / 11/10/2010 |
| 18/11/1018 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1018 November 2010 | ADOPT ARTICLES 31/08/2010 |
| 18/11/1018 November 2010 | SUB-DIVISION 31/08/10 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/11/0910 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR MELVYN LITVIN / 11/10/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 12/10/0612 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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