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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)
19 Aug 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
30 May 2018 AD01 Registered office address changed from , Unit 5, Martinbridge Industrial Estate, 240-242 Lincoln Road, Enfield, EN1 1SP, England to 90 Lathom Road London E6 2DX on 30 May 2018
30 May 2018 TM01 Termination of appointment of Pirisuthan Nagarajah, as a director on 1 April 2016
01 May 2018 PSC01 Notification of Paras Jivabhai Sida as a person with significant control on 1 January 2017
01 May 2018 PSC07 Cessation of Pirisuthan Nagarajah as a person with significant control on 1 January 2017
01 May 2018 AP01 Appointment of Mr Paras Jivabhai Sida as a director on 1 April 2016
16 Mar 2018 AA Micro company accounts made up to 30 April 2017
14 Feb 2018 AD01 Registered office address changed from , 9 Jeeyas Apartment 213 Barking Road, London, E16 4HH, United Kingdom to 90 Lathom Road London E6 2DX on 14 February 2018
15 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
11 Jul 2017 AD01 Registered office address changed from , 35 Firs Avenue, London, N11 3NE, United Kingdom to 90 Lathom Road London E6 2DX on 11 July 2017
11 Jul 2017 PSC01 Notification of Pirisuthan Nagarajah as a person with significant control on 1 January 2017
11 Jul 2017 PSC07 Cessation of Darren Symes as a person with significant control on 1 January 2017
11 Jul 2017 TM01 Termination of appointment of Darren Symes as a director on 30 November 2016
11 Jul 2017 AP01 Appointment of Mr Pirisuthan Nagarajah, as a director on 1 May 2015
09 Jul 2017 CS01 Confirmation statement made on 29 April 2017 with no updates
09 Jul 2017 PSC01 Notification of Darren Symes as a person with significant control on 1 January 2017
24 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
09 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-29
  • GBP 1