CRAVE INTERACTIVE LIMITED
Company number 07035427 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Confirmation statement made on 2026-03-07 with updates · 5 pages | View document |
| 1 Oct 2025 | Registered office address changed from Derwent House University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0AZ England to 6 Water End Barns Water End Eversholt Milton Keynes MK17 9EA on 2025-10-01 · 1 page | View document |
| 17 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 10 Jun 2025 | Second filing for the appointment of Mr Richard Carruthers as a director · 3 pages | View document |
| 10 Jun 2025 | Termination of appointment of Gareth John Hughes as a secretary on 2025-06-04 · 1 page | View document |
| 10 Jun 2025 | Second filing for the appointment of Mr Kevin Bidner as a director · 3 pages | View document |
| 6 Jun 2025 | Appointment of Mr Richard Carruthers as a director on 2025-06-04 · 2 pages | View document |
| 6 Jun 2025 | Appointment of Mr Kevin Bidner as a director on 2025-06-04 · 2 pages | View document |
| 5 Jun 2025 | Termination of appointment of Ekaraj Panjavinin as a director on 2025-06-04 · 1 page | View document |
| 5 Jun 2025 | Termination of appointment of Nivat Ratanasangkumjorn as a director on 2025-06-04 · 1 page | View document |
| 5 Jun 2025 | Termination of appointment of Natwut Amornvivat as a director on 2025-06-04 · 1 page | View document |
| 5 Jun 2025 | Termination of appointment of Mark Jonathan Gretton as a director on 2025-06-04 · 1 page | View document |
| 5 Jun 2025 | Termination of appointment of Kiattichai Rungsithum as a director on 2025-06-04 · 1 page | View document |
| 5 Jun 2025 | Termination of appointment of Gareth John Hughes as a director on 2025-06-04 · 1 page | View document |
| 5 Jun 2025 | Termination of appointment of George Panayides as a director on 2025-06-04 · 1 page | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-07 with updates · 6 pages | View document |
| 24 Feb 2025 | Second filing of Confirmation Statement dated 2022-03-07 · 4 pages | View document |
| 24 Feb 2025 | Second filing of Confirmation Statement dated 2021-03-07 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 23 May 2024 | Termination of appointment of Rumm Jariyastien as a director on 2024-05-16 · 1 page | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 26 pages | View document |
| 18 Jul 2023 | Appointment of Mr Kiattichai Rungsithum as a director on 2023-07-18 · 2 pages | View document |
| 18 Jul 2023 | Termination of appointment of Rodney Clinton Chua Soon Ho as a director on 2023-07-18 · 1 page | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-07 with updates · 4 pages | View document |
| 21 Feb 2022 | Appointment of Mr Natwut Amornvivat as a director on 2022-02-18 · 2 pages | View document |
| 18 Feb 2022 | Termination of appointment of Siriwan Thongluang as a director on 2022-02-18 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 14 Jun 2021 | Termination of appointment of Reed Causey Anderson as a director on 2021-06-01 · 1 page | View document |
| 14 Jun 2021 | Appointment of Mr Rodney Clinton Chua Soon Ho as a director on 2021-06-01 · 2 pages | View document |
| 19 Mar 2021 | Confirmation statement made on 2021-03-07 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Jun 2020 | DIRECTOR APPOINTED MR RUMM JARIYASTIEN | View document |
| 2 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNCHADA LEKCHAROEN | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070354270001 | View document |
| 23 Jul 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM GROUND FLOOR, DERWENT HOUSE CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD MK43 0AZ ENGLAND | View document |
| 9 Jul 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM INTERCHANGE BUSINESS CENTRE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PY ENGLAND | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN GEBHART | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED MR EKARAJ PANJAVININ | View document |
| 11 Jun 2019 | ARTICLES OF ASSOCIATION | View document |
| 2 May 2019 | ADOPT ARTICLES 01/04/2019 | View document |
| 2 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 682490.78 | View document |
| 30 Apr 2019 | ADOPT ARTICLES 01/04/2019 | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED REED CAUSEY ANDERSON | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED ANNCHADA LEKCHAROEN | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED JEAN FRANCOIS GEBHART | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED SIRIWAN THONGLUANG | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU BRUNING | View document |
| 3 Apr 2019 | CESSATION OF POTTER VENTURES LIMITED AS A PSC | View document |
| 3 Apr 2019 | NOTIFICATION OF PSC STATEMENT ON 01/04/2019 | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR HILTON LORD | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTTERWORTH | View document |
| 7 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GARETH HUGHES / 06/03/2019 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 6 Mar 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM INTERCHANGE BUSINESS CENTRE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PY | View document |
| 6 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN HUGHES / 06/03/2019 | View document |
| 6 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRETTON / 06/03/2019 | View document |
| 6 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIEU BRUNING / 06/03/2019 | View document |
| 4 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 1 Mar 2019 | SECOND FILED SH01 - 11/08/14 STATEMENT OF CAPITAL GBP 413848.48 | View document |
| 28 Feb 2019 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Dec 2018 | SUB-DIVISION 23/07/10 | View document |
| 10 Dec 2018 | SECOND FILED SH01 - 11/08/18 STATEMENT OF CAPITAL GBP 413848.48 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 20 Apr 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED MR GEORGE PANAYIDES | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL POTTER | View document |
| 24 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070354270001 | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL LYRISTIS | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Dec 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR MATHIEU BRUNING | View document |
| 6 Jun 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 486868.37 | View document |
| 13 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM CRAVE INTERACTIVE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG | View document |
| 7 Apr 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 18 Mar 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 458014.54 | View document |
| 9 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL VAN DER KRUIJK | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Dec 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | 01/08/14 STATEMENT OF CAPITAL GBP 413848.48 | View document |
| 29 Jul 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 400485.12 | View document |
| 21 Mar 2014 | DIRECTOR APPOINTED MR GABRIEL VAN DER KRUIJK | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MARKUS LEIBUNDGUT | View document |
| 21 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN TEMPLE | View document |
| 21 Mar 2014 | DIRECTOR APPOINTED MR TIMOTHY DAVID BUTTERWORTH | View document |
| 17 Jan 2014 | DIRECTOR APPOINTED MR DANIEL ROBERT POTTER | View document |
| 17 Jan 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM OFFICE G06 FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Dec 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 328514.07 | View document |
| 16 Dec 2013 | ADOPT ARTICLES 29/11/2013 | View document |
| 4 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMOND | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR IAN RICHARD TEMPLE | View document |
| 17 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 267168.13 | View document |
| 23 May 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 262629.57 | View document |
| 25 Apr 2013 | DIRECTOR APPOINTED MR PAUL LYRISTIS | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Mar 2013 | DIRECTOR APPOINTED MR HILTON LORD | View document |
| 11 Jan 2013 | CURREXT FROM 30/09/2012 TO 31/03/2013 | View document |
| 8 Jan 2013 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 14 RED LION SQUARE LONDON WC1R 4QF ENGLAND | View document |
| 8 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN HUGHES / 30/09/2012 | View document |
| 6 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Nov 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 202897.34 | View document |
| 17 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL VAN DER KRUIJK | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Jun 2012 | INCREASE SHARE CAP 30/01/2012 | View document |
| 17 May 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 180432.60 | View document |
| 17 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 27 Oct 2011 | SECRETARY APPOINTED MR GARETH HUGHES | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FORD | View document |
| 27 Jul 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 173246.60 | View document |
| 7 Jul 2011 | DIRECTOR APPOINTED MR GABRIEL VAN DER KRUIJK | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY GARETH HUGHES | View document |
| 28 Jun 2011 | SECRETARY APPOINTED MR CHRISTOPHER FORD | View document |
| 2 Jun 2011 | 13/05/11 STATEMENT OF CAPITAL GBP 169913.32 | View document |
| 24 Feb 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 135333.30 | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MR MARKUS FRANZ LEIBUNDGUT | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORD | View document |
| 22 Nov 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MR PAUL HAMMOND | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MR MARK GRETTON | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MR CHRISTOPHER FORD | View document |
| 1 Oct 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 217228.87 | View document |
| 15 Sep 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM HEATH HOUSE MARCH ROAD WEYBRIDGE SURREY KT13 8XA | View document |
| 29 Apr 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM BATH LODGE BATH ROAD LYMINGTON HANTS SO41 3SE ENGLAND | View document |
| 30 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |