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CREST MASTER LIMITED

Company number 09567729

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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)
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
14 Nov 2023 TM01 Termination of appointment of Sandanam Premkumar as a director on 31 October 2023
14 Nov 2023 AP01 Appointment of Miss Shanikwa Shamyka Shamone Edwards as a director on 6 April 2022
14 Nov 2023 PSC01 Notification of Shanikwa Shamyka Shamone Edwards as a person with significant control on 6 April 2022
14 Nov 2023 PSC07 Cessation of Sandanam Premkumar as a person with significant control on 5 April 2022
14 Nov 2023 AD01 Registered office address changed from 90 Lathom Road London E6 2DX England to 7 Callander Road London SE6 2QA on 14 November 2023
19 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
18 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2023 AA Micro company accounts made up to 30 April 2022
30 Apr 2022 AA Micro company accounts made up to 30 April 2021
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
26 Apr 2022 PSC07 Cessation of Agnieszka Osmolska as a person with significant control on 29 March 2021
31 Mar 2022 PSC04 Change of details for Mrs Agnieszka Osmolska as a person with significant control on 30 March 2020
28 Mar 2022 PSC01 Notification of Devika Premkumar as a person with significant control on 1 April 2021
28 Mar 2022 PSC01 Notification of Sandanam Premkumar as a person with significant control on 30 March 2020
22 Mar 2022 AP01 Appointment of Mrs Devika Premkumar as a director on 1 April 2021
21 Mar 2022 TM01 Termination of appointment of Rucshana Premkumar as a director on 1 April 2021
17 Mar 2022 AP01 Appointment of Mrs Rucshana Premkumar as a director on 1 April 2021
10 Mar 2022 AP01 Appointment of Mr Sandanam Premkumar as a director on 30 March 2020
10 Mar 2022 AD01 Registered office address changed from , 46 Gooseley Lane, London, E6 6AP, England to 90 Lathom Road London E6 2DX on 10 March 2022
10 Mar 2022 TM01 Termination of appointment of Agnieszka Osmolska as a director on 25 February 2022
10 Mar 2022 TM01 Termination of appointment of Piotr Osmolski as a director on 25 February 2022
28 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020