CREPEAFFAIRE HOLDINGS LIMITED

11061207
PIXMORE CENTRE PIXMORE AVENUE LETCHWORTH GARDEN CITY HERTS SG6 1JG

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 7 Buy now
19 Feb 2024 officers Change of particulars for director (Mr Daniel Spinath) 2 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2023 officers Termination of appointment of director (Joao Noronha Lopes) 1 Buy now
07 Nov 2023 officers Appointment of director (Mr Robin Peter Walker) 2 Buy now
28 Sep 2023 accounts Annual Accounts 7 Buy now
21 Mar 2023 officers Termination of appointment of secretary (Gaelle Ledorguet) 1 Buy now
21 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2022 accounts Annual Accounts 8 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2022 officers Change of particulars for secretary (Gaelle Ledorguet) 1 Buy now
24 Nov 2022 officers Change of particulars for director (Mr Daniel Spinath) 2 Buy now
14 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2022 officers Termination of appointment of director (William Robert Gresty) 1 Buy now
17 May 2022 officers Appointment of director (Mr Joao Noronha Lopes) 2 Buy now
17 May 2022 officers Appointment of director (Miss Daria Polunina) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Andrew Graham Guy) 1 Buy now
22 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 9 Buy now
03 Aug 2021 resolution Resolution 2 Buy now
03 Aug 2021 incorporation Memorandum Articles 51 Buy now
30 Dec 2020 accounts Annual Accounts 9 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 officers Appointment of director (Mr William Robert Gresty) 2 Buy now
30 Nov 2020 officers Termination of appointment of director (Hugh Alexander Costello) 1 Buy now
08 Oct 2020 mortgage Registration of a charge 24 Buy now
19 May 2020 incorporation Memorandum Articles 51 Buy now
18 May 2020 incorporation Memorandum Articles 51 Buy now
11 May 2020 incorporation Memorandum Articles 51 Buy now
28 Apr 2020 resolution Resolution 1 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2019 accounts Annual Accounts 10 Buy now
29 Apr 2019 officers Appointment of director (Mr Allen Martin Kerslake) 2 Buy now
13 Feb 2019 capital Statement of capital (Section 108) 5 Buy now
12 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Feb 2019 insolvency Solvency Statement dated 29/01/19 1 Buy now
12 Feb 2019 resolution Resolution 1 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2018 officers Termination of appointment of director (Jonathan Marc Simon) 1 Buy now
29 Nov 2018 officers Appointment of director (Mr Hugh Alexander Costello) 2 Buy now
17 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jan 2018 capital Return of Allotment of shares 7 Buy now
12 Jan 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
11 Jan 2018 officers Appointment of director (Mr Jonathan Marc Simon) 3 Buy now
04 Jan 2018 resolution Resolution 53 Buy now
28 Nov 2017 capital Return of Allotment of shares 4 Buy now
13 Nov 2017 incorporation Incorporation Company 11 Buy now