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CREST MASTER LIMITED

Company number 09567729

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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)
28 Mar 2022 PSC01 Notification of Devika Premkumar as a person with significant control on 1 April 2021
28 Mar 2022 PSC01 Notification of Sandanam Premkumar as a person with significant control on 30 March 2020
22 Mar 2022 AP01 Appointment of Mrs Devika Premkumar as a director on 1 April 2021
21 Mar 2022 TM01 Termination of appointment of Rucshana Premkumar as a director on 1 April 2021
17 Mar 2022 AP01 Appointment of Mrs Rucshana Premkumar as a director on 1 April 2021
10 Mar 2022 AP01 Appointment of Mr Sandanam Premkumar as a director on 30 March 2020
10 Mar 2022 AD01 Registered office address changed from , 46 Gooseley Lane, London, E6 6AP, England to 90 Lathom Road London E6 2DX on 10 March 2022
10 Mar 2022 TM01 Termination of appointment of Agnieszka Osmolska as a director on 25 February 2022
10 Mar 2022 TM01 Termination of appointment of Piotr Osmolski as a director on 25 February 2022
28 Jul 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
16 Feb 2021 AP01 Appointment of Mr Piotr Osmolski as a director on 1 May 2020
24 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2020 CS01 Confirmation statement made on 30 May 2020 with updates
23 Dec 2020 AD01 Registered office address changed from , 70 Collingwood Road, Basildon, SS16 4BL, England to 90 Lathom Road London E6 2DX on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of Paras Jivabhai Sida as a director on 7 December 2020
23 Dec 2020 PSC01 Notification of Agnieszka Osmolska as a person with significant control on 6 April 2018
23 Dec 2020 PSC07 Cessation of Paras Jivabhai Sida as a person with significant control on 5 April 2018
23 Dec 2020 AP01 Appointment of Mrs Agnieszka Osmolska as a director on 6 April 2018
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
15 Jan 2020 AD01 Registered office address changed from , 263 Kingston Road, Ilford, IG1 1PG, England to 90 Lathom Road London E6 2DX on 15 January 2020
21 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off