DELBYCREST LIMITED

Company number 01737519

Date	Type	Description	View / Download
14 May 2019	AP04	Appointment of Kinleigh Ltd as a secretary on 14 May 2019	(2 pages)
14 May 2019	AD01	Registered office address changed from Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG to 5 Compton Road London SW19 7QA on 14 May 2019	(1 page)
08 May 2019	AP01	Appointment of Mr Massimo Tosato as a director on 6 December 2018	(2 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(7 pages)
07 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
03 Nov 2017	CH01	Director's details changed for Sophia Louise Eynon on 5 October 2017	(2 pages)
03 Nov 2017	CH01	Director's details changed for Janet Evans on 4 July 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Sophia Louise Eynon as a director on 5 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Janet Evans as a director on 4 July 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Brooke Lavinia Fitzsimons as a director on 5 October 2017	(2 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
22 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Aug 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(7 pages)
21 Aug 2017	AP01	Appointment of Gary Franklin Weiss as a director on 26 April 2017	(3 pages)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2017	AP01	Appointment of Samantha Anne Gleave as a director on 26 April 2017	(3 pages)
27 Apr 2017	TM01	Termination of appointment of Frances Low as a director on 20 March 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Miriam Levitin as a director on 27 April 2017	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 410	(9 pages)
05 Jul 2016	TM01	Termination of appointment of Alexander James Aeneas Simon Maclean as a director on 29 November 2013	(1 page)
13 Apr 2016	AP01	Appointment of Miriam Levitin as a director on 9 March 2016	(3 pages)
18 Mar 2016	AP01	Appointment of Mr Andrea Brignone as a director on 9 March 2016	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL