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CRESTA ENTERPRISE LTD

Company number 09118819

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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)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 PSC04 Change of details for Mr Daniel Ryan Henderson as a person with significant control on 5 July 2022
11 Jul 2022 PSC04 Change of details for Mr Daniel Ryan Henderson as a person with significant control on 1 June 2016
08 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
08 Jul 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 8 July 2022
08 Jul 2022 CH01 Director's details changed for Mr Daniel Henderson on 5 July 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 AD01 Registered office address changed from 92 Mortimer Crescent St Albans AL3 4GJ to Kemp House 160 City Road London EC1V 2NX on 6 August 2018
05 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
24 Jun 2017 TM02 Termination of appointment of Rania Henderson as a secretary on 8 July 2016
09 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 5,000
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 5,000
04 Nov 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015