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CROWNFIRST LIMITED

Company number 05310783

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
29 Nov 2017 AD02 Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
28 Nov 2017 PSC05 Change of details for Bana One Limited as a person with significant control on 24 November 2017
24 Nov 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Sep 2017 AA01 Previous accounting period shortened from 26 December 2016 to 25 December 2016
20 Dec 2016 AA Accounts for a small company made up to 31 December 2015
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2016 AA01 Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016 AUD Auditor's resignation
07 Jan 2016 AA Accounts for a small company made up to 31 December 2014
14 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 4
28 Sep 2015 AA01 Previous accounting period shortened from 28 December 2014 to 27 December 2014
08 Jan 2015 AA Accounts for a small company made up to 31 December 2013
16 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 3
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 3
25 Sep 2014 AA01 Previous accounting period shortened from 29 December 2013 to 28 December 2013
03 Feb 2014 AA Accounts for a small company made up to 31 December 2012
16 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
13 Dec 2013 AA Accounts for a small company made up to 31 December 2011
02 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 29 December 2010