- Company Overview for CREPEAFFAIRE HOLDINGS LIMITED (11061207)
- Filing history for CREPEAFFAIRE HOLDINGS LIMITED (11061207)
- People for CREPEAFFAIRE HOLDINGS LIMITED (11061207)
- Charges for CREPEAFFAIRE HOLDINGS LIMITED (11061207)
- Insolvency for CREPEAFFAIRE HOLDINGS LIMITED (11061207)
- More for CREPEAFFAIRE HOLDINGS LIMITED (11061207)
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) |
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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
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