CRYSP LIMITED
| Status | ACTIVE |
| Company No. | 12352456 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2019 |
| Age | 4 years, 7 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
CRYSP LIMITED is an active private limited company with number 12352456. It was incorporated 4 years, 7 months, 2 days ago, on 06 December 2019. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Fillings
Termination director company with name termination date
Date: 29 May 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amber Louise Jardine
Termination date: 2024-04-16
Documents
Confirmation statement with updates
Date: 06 Nov 2023
Action Date: 06 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-06
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 14 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amber Jardine
Appointment date: 2023-03-02
Documents
Termination director company with name termination date
Date: 14 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan William Seaton
Termination date: 2023-03-02
Documents
Confirmation statement with updates
Date: 19 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Accounts with accounts type micro entity
Date: 01 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 01 Jun 2022
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-18
Psc name: Mr Stuart Richard Harlow
Documents
Change to a person with significant control
Date: 31 May 2022
Action Date: 06 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-06
Psc name: Mr Stuart Richard Harlow
Documents
Notification of a person with significant control
Date: 30 May 2022
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Andrew Robert Mills
Notification date: 2021-02-18
Documents
Capital alter shares subdivision
Date: 24 May 2022
Action Date: 20 May 2021
Category: Capital
Type: SH02
Date: 2021-05-20
Documents
Capital name of class of shares
Date: 23 May 2022
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 19 May 2022
Action Date: 20 May 2021
Category: Capital
Type: SH01
Date: 2021-05-20
Capital : 112.91 GBP
Documents
Resolution
Date: 19 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 May 2022
Action Date: 20 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan William Seaton
Appointment date: 2021-05-20
Documents
Change person director company with change date
Date: 07 Apr 2022
Action Date: 06 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-06
Officer name: Mr Peter Andrew Robert Mills
Documents
Change to a person with significant control
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-24
Psc name: Mr Stuart Richard Harlow
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-24
Old address: 27 Old Gloucester Street London WC1N 3AX England
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-24
Old address: 27 Old Gloucester Street London WC1N 3AX England
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Change person director company with change date
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-24
Officer name: Mr Stuart Richard Harlow
Documents
Change person secretary company with change date
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-02-24
Officer name: Mr Stuart Richard Harlow
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-24
Old address: 130 Old Street London EC1V 9BD England
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Confirmation statement with no updates
Date: 19 Jan 2022
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Accounts with accounts type micro entity
Date: 21 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 22 Mar 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Andrew Robert Mills
Appointment date: 2021-02-01
Documents
Confirmation statement with no updates
Date: 26 Feb 2021
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
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