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CREPEAFFAIRE HOLDINGS LIMITED

Company number 11061207

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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)
22 Jan 2025 AM03 Statement of administrator's proposal
20 Jan 2025 AD01 Registered office address changed from Pixmore Centre Pixmore Avenue Letchworth Garden City Herts SG6 1JG England to C/O Quantuma 3rd Floor 37 Frederick Place Brighton BN1 4EA on 20 January 2025
20 Jan 2025 AM01 Appointment of an administrator
18 Dec 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Feb 2024 CH01 Director's details changed for Mr Daniel Spinath on 1 March 2023
16 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
07 Nov 2023 TM01 Termination of appointment of Joao Noronha Lopes as a director on 1 November 2023
07 Nov 2023 AP01 Appointment of Mr Robin Peter Walker as a director on 1 November 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Mar 2023 TM02 Termination of appointment of Gaelle Ledorguet as a secretary on 20 March 2023
21 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 Centre Pixmore Avenue Letchworth Garden City Herts SG6 1JG on 21 March 2023
01 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
24 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
24 Nov 2022 CH03 Secretary's details changed for Gaelle Ledorguet on 1 May 2022
24 Nov 2022 CH01 Director's details changed for Mr Daniel Spinath on 2 May 2022
14 Nov 2022 PSC04 Change of details for Mr Daniel Spinath as a person with significant control on 2 May 2022
17 May 2022 TM01 Termination of appointment of William Robert Gresty as a director on 5 May 2022
17 May 2022 AP01 Appointment of Mr Joao Noronha Lopes as a director on 12 May 2022
17 May 2022 AP01 Appointment of Miss Daria Polunina as a director on 5 May 2022
04 Apr 2022 TM01 Termination of appointment of Andrew Graham Guy as a director on 4 April 2022
22 Mar 2022 AD01 Registered office address changed from Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW United Kingdom to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 22 March 2022
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association