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CREST COMPASS LTD

Company number 09336101

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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)
12 Nov 2024 AD01 Registered office address changed from 205 Ley Street Ilford IG1 4BL England to Suite 4 15-17 Upper George Street Luton LU1 2rd on 12 November 2024
13 Sep 2024 AA Micro company accounts made up to 31 December 2023
21 Mar 2024 CERTNM Company name changed london awards LTD.\certificate issued on 21/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-18
18 Mar 2024 AP01 Appointment of Mr Priyanshu Kumar as a director on 18 March 2024
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
03 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
12 Dec 2018 AD01 Registered office address changed from Water Front Studio 1 Dock Road London London E16 1AH United Kingdom to 205 Ley Street Ilford IG1 4BL on 12 December 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
09 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
02 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-02
  • GBP 1