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KENNINGTON CREATIVE GROUP LTD

Company number 07773933

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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)
17 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/04/2016
02 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Nov 2015 CH01 Director's details changed for Mr Christiaan James Charles Harden on 1 March 2015
02 Feb 2015 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
02 Feb 2015 CH01 Director's details changed for Mr Andrew William Henry Greener on 10 September 2014
30 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2014 TM01 Termination of appointment of Steven John Milton as a director on 2 September 2014
01 Dec 2014 AD01 Registered office address changed from 27-31 Webber Street Waterloo London SE1 8QW United Kingdom to Spectrecom Films Ltd 373 Kennington Road London SE11 4PS on 1 December 2014
19 Jun 2014 CH01 Director's details changed for Mr Steven John Milton on 1 May 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
12 Aug 2013 TM01 Termination of appointment of Sarah Aynesworth as a director
02 Aug 2013 TM01 Termination of appointment of Ben Franklin as a director
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Mr Ben Roy Franklin on 14 September 2012
04 Dec 2012 CH01 Director's details changed for Mr Christiaan James Charles Harden on 14 September 2012
03 Dec 2012 AP03 Appointment of Miss Sarah Elizabeth Aynesworth as a secretary
14 Nov 2012 CH01 Director's details changed for Mr Andrew William Henry Greener on 10 April 2012
29 Aug 2012 AP01 Appointment of Mr Christiaan James Charles Harden as a director
29 Aug 2012 AP01 Appointment of Mr Ben Roy Franklin as a director
12 Jun 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012