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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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27 Nov 2023 |
MR04 |
Satisfaction of charge 024640230006 in full
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27 Nov 2023 |
MR04 |
Satisfaction of charge 024640230007 in full
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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20 Jan 2021 |
PSC05 |
Change of details for The Page Creative Group Limited as a person with significant control on 20 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Paul Clark on 20 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Anthony Albert O'connor as a director on 12 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Neville Paul Joyce as a director on 12 January 2021
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20 Jan 2021 |
AD01 |
Registered office address changed from 3 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JA to 10 Progress Business Park Progress Road Leigh-on-Sea Essex SS9 5PR on 20 January 2021
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12 Jan 2021 |
TM02 |
Termination of appointment of Mark Hughes as a secretary on 12 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Amanda Hughes as a director on 12 January 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Mark Hughes as a director on 12 January 2021
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18 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share transfer 04/12/2020
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11 Dec 2020 |
PSC07 |
Cessation of Amanda Hughes as a person with significant control on 4 December 2020
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11 Dec 2020 |
PSC07 |
Cessation of Mark Hughes as a person with significant control on 2 July 2020
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11 Dec 2020 |
PSC02 |
Notification of The Page Creative Group Limited as a person with significant control on 4 December 2020
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2020 |
MR01 |
Registration of charge 024640230007, created on 2 July 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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