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KENNINGTON CREATIVE GROUP LTD

Company number 07773933

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Company Results (links open in a new window)
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)
24 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-15
23 Oct 2019 AP01 Appointment of Miss Kathleen Mary Bird as a director on 23 October 2019
23 Oct 2019 AP01 Appointment of Mr Gerard Norman Cleugh as a director on 23 October 2019
23 Oct 2019 AP01 Appointment of Mr Robert Edward Jowers as a director on 23 October 2019
23 Oct 2019 AP01 Appointment of Mr Christiaan James Charles Harden as a director on 23 October 2019
23 Oct 2019 AD01 Registered office address changed from Spectrecom Films Ltd 373 Kennington Road London SE11 4PS to 367 Old Town Hall Kennington Road London SE11 4PT on 23 October 2019
10 Oct 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
10 Oct 2019 TM01 Termination of appointment of Christiaan James Charles Harden as a director on 1 October 2019
02 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-02
02 Oct 2019 CONNOT Change of name notice
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
02 Oct 2018 CH03 Secretary's details changed for Miss Sarah Elizabeth Aynesworth on 19 September 2018
02 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with updates
18 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 01/08/2018
07 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-01
01 Sep 2018 CONNOT Change of name notice
21 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 14 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
17 May 2016 SH20 Statement by Directors
17 May 2016 SH19 Statement of capital on 17 May 2016
  • GBP 100
17 May 2016 CAP-SS Solvency Statement dated 20/04/16