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CRAFTEX LTD

Company number 10210252

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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 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
30 Oct 2018 PSC08 Notification of a person with significant control statement
23 Oct 2018 PSC01 Notification of Kristina Voronenko as a person with significant control on 12 February 2018
23 Oct 2018 AP01 Appointment of Miss Kristina Voronenko as a director on 12 February 2018
22 Oct 2018 PSC07 Cessation of Konstantins Jegorovs as a person with significant control on 12 February 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
22 Oct 2018 TM01 Termination of appointment of Konstantins Jegorovs as a director on 12 February 2018
13 Sep 2018 TM01 Termination of appointment of Kristina Voronenko as a director on 12 March 2018
13 Sep 2018 AP01 Appointment of Mr Konstantins Jegorovs as a director on 12 February 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
12 Sep 2018 PSC01 Notification of Konstantins Jegorovs as a person with significant control on 12 February 2018
12 Sep 2018 PSC07 Cessation of Kristina Voronenko as a person with significant control on 12 February 2018
06 Mar 2018 CH01 Director's details changed for Miss Kristina Voronenko on 1 March 2018
06 Mar 2018 AD01 Registered office address changed from 2B Birkbeck Avenue London W3 6HX England to Unit 10 Roding House 2 Cambridge Road Barking Essex IG11 8NL on 6 March 2018
06 Feb 2018 AA Micro company accounts made up to 30 June 2017
31 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
14 Nov 2017 PSC01 Notification of Kristina Voronenko as a person with significant control on 13 November 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
13 Nov 2017 AP01 Appointment of Miss Kristina Voronenko as a director on 13 November 2017
13 Nov 2017 TM01 Termination of appointment of Juris Springis as a director on 13 November 2017
13 Nov 2017 PSC07 Cessation of Juris Springis as a person with significant control on 13 November 2017
05 Jul 2017 AD01 Registered office address changed from 6 Maiden Road London E15 4EZ England to 2B Birkbeck Avenue London W3 6HX on 5 July 2017
05 Jul 2017 PSC04 Change of details for Juris Springis as a person with significant control on 5 July 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
14 Jun 2017 AD01 Registered office address changed from 6 Maiden Road London E15 4EZ United Kingdom to 6 Maiden Road London E15 4EZ on 14 June 2017