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CREATIVE PRODUCE SOLUTIONS LIMITED

Company number 07080654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
13 Nov 2023 AA Accounts for a small company made up to 31 August 2022
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with updates
09 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
08 Jun 2022 AA Accounts for a small company made up to 31 August 2021
15 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2022 CS01 Confirmation statement made on 18 November 2021 with no updates
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 August 2021
15 Jul 2021 AP01 Appointment of Mr. Lee Robert Cunliffe as a director on 6 July 2021
15 Jul 2021 AD01 Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS to Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH on 15 July 2021
15 Jul 2021 PSC02 Notification of Am Fresh Group Uk Limited as a person with significant control on 6 July 2021
15 Jul 2021 PSC07 Cessation of Ashley Philip Bernhard as a person with significant control on 6 July 2021
15 Jul 2021 TM01 Termination of appointment of Sean James Tolton as a director on 6 July 2021
15 Jul 2021 TM01 Termination of appointment of Ronald James Green as a director on 6 July 2021
15 Jul 2021 TM01 Termination of appointment of Chris Morris as a director on 6 July 2021
15 Jul 2021 TM01 Termination of appointment of Ashley Philip Bernhard as a director on 6 July 2021
15 Jul 2021 AP01 Appointment of Mr. Mark Robert Player as a director on 6 July 2021
15 Jul 2021 TM01 Termination of appointment of Daniel Sean Barket as a director on 6 July 2021
11 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
29 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020
26 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-05