Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2023 |
MR01 |
Registration of charge 019739480009, created on 4 December 2023
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16 Oct 2023 |
MR04 |
Satisfaction of charge 019739480003 in full
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16 Oct 2023 |
MR04 |
Satisfaction of charge 019739480004 in full
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16 Oct 2023 |
MR04 |
Satisfaction of charge 019739480005 in full
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
AD01 |
Registered office address changed from Creaseys Group Limited Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS United Kingdom to Tv One Westwood Industrial Estate Unit V Margate CT9 4JG on 18 May 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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16 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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27 Sep 2022 |
PSC04 |
Change of details for Mr Andrew Fliss as a person with significant control on 27 September 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Mar 2021 |
PSC04 |
Change of details for Mr David Reynaga as a person with significant control on 2 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for David Reynaga on 2 March 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Denise Nemchev as a director on 23 December 2020
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05 Jan 2021 |
PSC07 |
Cessation of Denise Nemchev as a person with significant control on 23 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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02 Jan 2019 |
PSC05 |
Change of details for Spitfire Acquisition Uk Limited as a person with significant control on 31 August 2018
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12 Oct 2018 |
MR01 |
Registration of charge 019739480005, created on 2 October 2018
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