- Company Overview for CREST INVEST ONE LIMITED (09393554)
- Filing history for CREST INVEST ONE LIMITED (09393554)
- People for CREST INVEST ONE LIMITED (09393554)
- Charges for CREST INVEST ONE LIMITED (09393554)
- More for CREST INVEST ONE LIMITED (09393554)
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) |
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21 Mar 2018 | CH01 | Director's details changed for Mr David Anthony Green on 20 March 2018 | |
21 Mar 2018 | CH01 | Director's details changed for Mr David Anthony Green on 20 March 2018 | |
21 Mar 2018 | PSC04 | Change of details for Mr David Anthony Green as a person with significant control on 20 March 2018 | |
25 Jan 2018 | MR01 | Registration of charge 093935540003, created on 24 January 2018 | |
20 Dec 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
14 Dec 2017 | AP01 | Appointment of Mr Robert Jeffrey Braham as a director on 1 December 2017 | |
25 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with updates | |
26 Sep 2017 | AA01 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 | |
20 Sep 2017 | PSC04 | Change of details for Mr David Anthony Green as a person with significant control on 17 September 2017 | |
20 Sep 2017 | PSC04 | Change of details for Mr Philip Braham as a person with significant control on 12 September 2017 | |
20 Sep 2017 | CH01 | Director's details changed for Mr Philip Braham on 12 September 2017 | |
19 Sep 2017 | CH01 | Director's details changed for Mr David Anthony Green on 17 September 2017 | |
19 Sep 2017 | PSC04 | Change of details for David Anthony Green as a person with significant control on 17 September 2017 | |
19 Sep 2017 | CH01 | Director's details changed for Mr David Green on 17 September 2017 | |
15 Dec 2016 | MR01 | Registration of charge 093935540001, created on 30 November 2016 | |
15 Dec 2016 | MR01 | Registration of charge 093935540002, created on 30 November 2016 | |
11 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
11 Oct 2016 | CS01 | Confirmation statement made on 10 October 2016 with updates | |
25 Jan 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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21 Jan 2016 | AD01 | Registered office address changed from Suite 19 Lighterman House 26-36 Wharfdale Road London N1 9RY United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL on 21 January 2016 | |
28 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 11 August 2015
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28 Aug 2015 | AP01 | Appointment of Mr Philip Braham as a director on 11 August 2015 | |
16 Jan 2015 | NEWINC |
Incorporation
Statement of capital on 2015-01-16
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