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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05 Aug 2024 |
CH01 |
Director's details changed for Mr Terry Joseph Shephard on 3 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Giles Adam Stuart George Murphy as a director on 30 June 2024
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11 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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11 Jun 2024 |
TM01 |
Termination of appointment of Graham John Turpin as a director on 30 April 2024
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15 Apr 2024 |
AP03 |
Appointment of Charlotte Davies as a secretary on 31 March 2024
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26 Mar 2024 |
AP01 |
Appointment of Ms Charlotte Davies as a director on 15 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Sian Louise Steele as a director on 15 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Rohan Armes on 5 January 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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05 Feb 2024 |
PSC05 |
Change of details for Creaseys Group Limited as a person with significant control on 22 November 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Emma Jane Roberts as a director on 31 December 2023
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02 Nov 2023 |
AP01 |
Appointment of Sian Steele as a director on 31 October 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 45 Gresham Street London EC2V 7BG on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Giles Adam Stuart George Murphy as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Rohan Armes as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Chris Shepard as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Nick James as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Simon Paul Jennings as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Joss Dalrymple as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Gareth Matthew Sawyer as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Toby Tallon as a director on 31 October 2023
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31 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
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03 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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22 Feb 2023 |
TM01 |
Termination of appointment of James Pearce as a director on 21 February 2023
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