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CREST INVEST ONE LIMITED

Company number 09393554

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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)
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
  • GBP 200
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
  • GBP 200
28 Aug 2015 AP01 Appointment of Mr Philip Braham as a director on 11 August 2015
16 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-16
  • GBP 1