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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27 Sep 2024 |
TM01 |
Termination of appointment of David Andrew Crump as a director on 27 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Patrik Dejve as a director on 19 September 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Mark Andrew Wilson as a director on 12 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Bruce Kingma as a director on 7 August 2024
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12 Jun 2024 |
CH01 |
Director's details changed for David Andrew Crump on 12 June 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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16 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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16 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Apr 2023 |
PSC05 |
Change of details for Creative Technology Limited as a person with significant control on 1 July 2019
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03 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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07 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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07 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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07 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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07 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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25 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2020
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25 Apr 2022 |
AP01 |
Appointment of Mr Graham Andrews as a director on 25 April 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
PSC05 |
Change of details for Creative Technology Limited as a person with significant control on 1 July 2019
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10 Jun 2021 |
PSC07 |
Cessation of Damian Rowe as a person with significant control on 1 July 2019
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21 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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27 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Oct 2020 |
AD01 |
Registered office address changed from Manor Gate Manor Royal Crawley RH10 9SX England to Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX on 9 October 2020
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