Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
MR01 |
Registration of charge 050390350010, created on 25 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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19 Feb 2024 |
PSC05 |
Change of details for Crepaffaire Holdings Limited as a person with significant control on 9 February 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Joao Noronha Lopes as a director on 1 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Robin Peter Walker as a director on 1 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
TM02 |
Termination of appointment of Gaelle Ledorguet as a secretary on 20 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Allen Martin Kerslake as a director on 20 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Pixmore Business Centre Pixmore Avenue Letchworth Garden City SG6 1JG on 20 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 26 December 2021
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23 May 2022 |
AP01 |
Appointment of Mr Joao Noronha Lopes as a director on 12 May 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Andrew Graham Guy as a director on 4 April 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 22 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Sep 2020 |
MR01 |
Registration of charge 050390350009, created on 11 September 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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08 Jan 2018 |
PSC07 |
Cessation of Daniel Spinath as a person with significant control on 14 November 2017
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