CREANET LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Change of details for Mr Henrique Manuel Cruz Roque as a person with significant control on 2025-01-20 |
| 28/01/2528 January 2025 | Director's details changed for Mr Henrique Manuel Cruz Roque on 2025-01-20 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 26/01/2426 January 2024 | Register(s) moved to registered inspection location 28 Earlsmead Road London NW10 5QB |
| 25/01/2425 January 2024 | Register inspection address has been changed to 28 Earlsmead Road London NW10 5QB |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 25/01/2425 January 2024 | Registered office address changed from 1 Pilot Walk Flat 46 London SE10 0UN England to 28 Earlsmead Road London NW10 5QB on 2024-01-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Change of details for Mr Henrique Manuel Cruz Roque as a person with significant control on 2023-05-10 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 15/05/2315 May 2023 | Director's details changed for Mr Henrique Manuel Cruz Roque on 2023-05-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Annual return made up to 2016-06-20 with full list of shareholders |
| 13/12/2113 December 2021 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street, 1st Floor, London London W1W 7LT on 2021-12-13 |
| 13/12/2113 December 2021 | Director's details changed for Mr Henrique Manuel Cruz Roque on 2021-12-01 |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 05/11/215 November 2021 | Memorandum and Articles of Association |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 48 WARWICK WAY LONDON SW1V 1RY ENGLAND |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 34 WRENTHAM AVENUE LONDON NW10 3HA ENGLAND |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/05/1826 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/05/1713 May 2017 | REGISTERED OFFICE CHANGED ON 13/05/2017 FROM 140 NEW KINGS ROAD LONDON SW6 4LZ |
| 13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 4 NAPIER COURT EDENHURST AVENUE LONDON SW6 3UT |
| 06/01/146 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1210 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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