KRYSTAL INVESTMENTS (UK) LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-01 with updates

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with updates

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/06/232 June 2023 Confirmation statement made on 2023-06-01 with updates

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Registration of charge 045155660004, created on 2021-09-28

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17/06/2117 June 2021 Confirmation statement made on 2021-06-01 with updates

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08/02/218 February 2021 30/09/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA WAI- KUEN LAW / 30/04/2017

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11/09/2011 September 2020 CESSATION OF SZE MING LAW AS A PSC

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17/12/1917 December 2019 30/09/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/12/196 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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25/02/1925 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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09/03/189 March 2018 30/09/17 TOTAL EXEMPTION FULL

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR SZE LAW

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / WAI KUEN LAW / 13/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/08/1525 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/09/142 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/10/1323 October 2013 Annual return made up to 20 August 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/08/1228 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 Annual return made up to 20 August 2010 with full list of shareholders

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAI KUEN LAW / 20/08/2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SZE MING LAW / 20/08/2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SZE MING LAW / 31/01/2010

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04/05/104 May 2010 SECRETARY'S CHANGE OF PARTICULARS / WAI KUEN LAW / 31/01/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAI KUEN LAW / 31/01/2010

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29/09/0929 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/10/0816 October 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/09/0713 September 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/09/057 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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18/01/0518 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0428 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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25/05/0425 May 2004 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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30/09/0330 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/08/038 August 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL

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18/07/0318 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0216 September 2002 SECRETARY RESIGNED

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16/09/0216 September 2002 NEW DIRECTOR APPOINTED

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16/09/0216 September 2002 DIRECTOR RESIGNED

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16/09/0216 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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