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KRETA ACQUISITIONS LTD

Company number 05253171

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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)
09 Jul 2024 AA Full accounts made up to 31 December 2023
25 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
28 Sep 2023 AA Full accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
08 Sep 2022 AA Full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
18 Aug 2021 AA Full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
04 May 2021 SH20 Statement by Directors
04 May 2021 SH19 Statement of capital on 4 May 2021
  • USD 2
  • EUR 1
04 May 2021 CAP-SS Solvency Statement dated 30/04/21
04 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2020 TM01 Termination of appointment of William Thomas Gasson as a director on 16 October 2020
11 Aug 2020 AA Full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 CH03 Secretary's details changed for Thomas Kelly on 2 September 2019
17 Sep 2019 CH01 Director's details changed for Mr Oliver John Bingham on 2 September 2019
16 Sep 2019 CH01 Director's details changed for Mr William Thomas Gasson on 2 September 2019
13 Sep 2019 CH01 Director's details changed for Mr Vikramjit Singh Chima on 2 September 2019
13 Sep 2019 CH03 Secretary's details changed for Clare Charlotte Richards on 2 September 2019
03 Sep 2019 PSC05 Change of details for Elq Investors, Ltd as a person with significant control on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019
11 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2019 CC01 Notice of Restriction on the Company's Articles