CRAFT MACHINE LTD
Company number 07854103 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-04-29 with updates · 4 pages | View document |
| 1 Aug 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-29 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Nov 2023 | Registration of charge 078541030001, created on 2023-11-07 · 17 pages | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-29 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-29 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Appointment of Mr Imran Butt as a director on 2021-11-18 · 2 pages | View document |
| 24 Jun 2021 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 5 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 28 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR. ILYA LEVTOV / 28/04/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 10 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ARJUNA FERNANDO | View document |
| 12 Mar 2018 | SECRETARY APPOINTED MR ILYA LEVTOV | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 3 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILYA LEVTOV | View document |
| 3 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY LINA LEVTOV | View document |
| 28 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ILYA LEVTOV / 27/11/2017 | View document |
| 20 Nov 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 33 QUEEN STREET LONDON EC4R 1BR UNITED KINGDOM | View document |
| 16 Nov 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 128.1702 | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 122.1566 | View document |
| 14 Jul 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 22 Sep 2016 | 15/08/16 STATEMENT OF CAPITAL GBP 118.68932 | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Sep 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 76.16280 | View document |
| 23 Aug 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM C/O MERCER & HOLE FLEET PLACE HOUSE FLEET PLACE LONDON EC4M 7RF | View document |
| 23 Aug 2016 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 18 Aug 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 101.16281 | View document |
| 18 Aug 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 118.26427 | View document |
| 15 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR LINA LEVTOV | View document |
| 8 Apr 2016 | DIRECTOR APPOINTED MR ARJUNA GIHAN FERNANDO | View document |
| 14 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 10 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Nov 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 101.1628 | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED MRS. LINA LEVTOV | View document |
| 27 Aug 2015 | ADOPT ARTICLES 06/08/2015 | View document |
| 18 Aug 2015 | SUB-DIVISION 13/03/15 | View document |
| 12 Jun 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR | View document |
| 12 Jun 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 15 Jan 2015 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 15 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ILYA LEVTOV / 01/09/2014 | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 1 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS. LINA LEVTOV / 01/01/2014 | View document |
| 1 Mar 2014 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 25 Apr 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL UNITED KINGDOM | View document |
| 22 Jan 2013 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 21 Jan 2013 | SECRETARY APPOINTED MRS. LINA LEVTOV | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ILYA LEVTOV / 01/04/2012 | View document |
| 15 Jan 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM FLAT 9 SKYVIEW APARTMENTS 35 PARK STREET CROYDON CR0 1YD UNITED KINGDOM | View document |
| 21 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |