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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19 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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03 Nov 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 September 2022
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21 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 3 September 2021
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30 Sep 2020 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 30 September 2020
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16 Sep 2020 |
600 |
Appointment of a voluntary liquidator
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-09-04
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16 Sep 2020 |
LIQ01 |
Declaration of solvency
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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07 Feb 2020 |
CH01 |
Director's details changed for Mr Timothy Charles Nicholas Spencer on 7 February 2020
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13 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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18 Feb 2019 |
CH01 |
Director's details changed for Mr Timothy Charles Nicholas Spencer on 12 February 2019
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04 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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15 Feb 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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28 Sep 2017 |
CH01 |
Director's details changed for Mr Timothy Charles Nicholas Spencer on 24 August 2017
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28 Sep 2017 |
PSC02 |
Notification of Pacesetter Productions Limited as a person with significant control on 24 August 2017
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28 Sep 2017 |
AD01 |
Registered office address changed from Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex RH10 9NH to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 28 September 2017
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14 Sep 2017 |
TM02 |
Termination of appointment of David Mark Leadbetter as a secretary on 24 August 2017
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14 Sep 2017 |
TM01 |
Termination of appointment of David Andrew Crump as a director on 24 August 2017
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14 Sep 2017 |
TM01 |
Termination of appointment of Mark Andrew Wilson as a director on 24 August 2017
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07 Sep 2017 |
PSC07 |
Cessation of Creative Technology Group Limited as a person with significant control on 24 August 2017
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01 Sep 2017 |
MR01 |
Registration of charge 041604540003, created on 24 August 2017
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02 Aug 2017 |
MR04 |
Satisfaction of charge 041604540002 in full
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