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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14 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Aug 2023 |
DS01 |
Application to strike the company off the register
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04 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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20 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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30 May 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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13 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 May 2021
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18 Nov 2021 |
PSC02 |
Notification of Dkb Group Trading Limited as a person with significant control on 18 November 2021
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18 Nov 2021 |
PSC07 |
Cessation of Douglas Robert Putman as a person with significant control on 18 November 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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14 Apr 2021 |
TM02 |
Termination of appointment of Naomi Fowler as a secretary on 31 March 2021
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14 Apr 2021 |
TM01 |
Termination of appointment of Naomi Fowler as a director on 31 March 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Michael Lehrter as a director on 31 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Philip Graeme Halliday as a director on 31 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Neil Alan Taylor as a director on 31 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Douglas Robert Putman as a director on 31 March 2021
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13 Apr 2021 |
PSC01 |
Notification of Douglas Robert Putman as a person with significant control on 31 March 2021
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13 Apr 2021 |
PSC07 |
Cessation of Re:Creation Limited as a person with significant control on 31 March 2021
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13 Apr 2021 |
AD01 |
Registered office address changed from 15 Canada Square Canada Square London E14 5GL England to Mermaid House Puddle Dock Blackfriars London EC4V 3DB on 13 April 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Feb 2021 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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16 Feb 2021 |
AD01 |
Registered office address changed from Re:Creation Station Approach Blackwater Camberley GU17 9AB England to 15 Canada Square Canada Square London E14 5GL on 16 February 2021
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