CREST ADVISORY (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Termination of appointment of Roderick Brenninkmeijer as a director on 2025-05-30 |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 11/11/2411 November 2024 | Appointment of Mrs Georgina Lockhart-Mirams as a director on 2024-11-11 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/04/244 April 2024 | Termination of appointment of Harvey Redgrave as a director on 2024-03-27 |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/03/2430 March 2024 | Amended total exemption full accounts made up to 2022-09-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 22/02/2322 February 2023 | Amended total exemption full accounts made up to 2020-09-30 |
| 21/02/2321 February 2023 | Amended total exemption full accounts made up to 2021-09-30 |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/02/239 February 2023 | Second filing of Confirmation Statement dated 2022-05-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 21/12/2121 December 2021 | Director's details changed for Mr Harvey Redgrave on 2021-12-10 |
| 12/11/2112 November 2021 | Registered office address changed from 2 Bath Place London EC2A 3DA England to 2 Bath Place London EC2A 3DR on 2021-11-12 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/06/219 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 24/05/2124 May 2021 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/07/2022 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 081813170001 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR RODERICK BRENNINKMEIJER |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR HARVEY REDGRAVE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 01/05/191 May 2019 | 16/04/19 Statement of Capital gbp 200 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 32 TAVISTOCK STREET LONDON WC2E 7PB ENGLAND |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 20/03/1820 March 2018 | 11/12/17 STATEMENT OF CAPITAL GBP 200 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/09/1730 September 2017 | SUB-DIVISION 01/08/17 |
| 29/09/1729 September 2017 | ADOPT ARTICLES 01/08/2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 1ST FLOOR 30 MILLBANK TOWER LONDON SW1P 4QP |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/09/151 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 9 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/09/1417 September 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 200 |
| 17/09/1417 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM LOCKHARTS SOLICITORS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LS UNITED KINGDOM |
| 11/09/1311 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 21/06/1321 June 2013 | CURREXT FROM 31/08/2013 TO 30/09/2013 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR VARSHA PATTNI |
| 09/10/129 October 2012 | DIRECTOR APPOINTED GAVIN LOCKHART-MIRAMS |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MIRAMS |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED VARSHA PATTNI |
| 16/08/1216 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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