CRYPTOMERIA LTD
Company number 08346741 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Appointment of Mr Ludovic Alain Dupuis as a director on 2026-01-10 · 2 pages | View document |
| 16 Jan 2026 | Termination of appointment of Ludovic Alain Dupuis as a secretary on 2026-01-10 · 1 page | View document |
| 16 Jan 2026 | Termination of appointment of Mari Dupuis as a director on 2026-01-10 · 1 page | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 18 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 14 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 18 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 31 Oct 2024 | Accounts for a dormant company made up to 2024-01-31 · 11 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 30 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 15 Jan 2023 | Registered office address changed from 16 Regal Way Regal Way Harrow HA3 0RX England to 23 Dorchester Way Harrow HA3 9RQ on 2023-01-15 · 1 page | View document |
| 15 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 31 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Registered office address changed from 35C Harvist Road Harvist Road London NW6 6EU England to 16 Regal Way Regal Way Harrow HA3 0RX on 2022-01-17 · 1 page | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 28 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 10 Dec 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 67 SIDE 67 MANOR PARK HITHER GREEN GREATER LONDON SE13 5RA ENGLAND | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 29 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 29 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 4 Jun 2017 | REGISTERED OFFICE CHANGED ON 04/06/2017 FROM 57A MICHELDEVER ROAD LONDON SE12 8LU | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 23 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jul 2014 | SECRETARY APPOINTED MR LUDOVIC ALAIN DUPUIS | View document |
| 31 Jul 2014 | DIRECTOR APPOINTED MRS MARI DUPUIS | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC DUPUIS | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 26 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 20 Aug 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 8 LODGE ROAD FLAT 3 BROMLEY KENT BR1 3ND UNITED KINGDOM | View document |
| 20 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LUDOVIC ALAIN DUPUIS / 19/07/2013 | View document |
| 4 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |