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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11 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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12 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Kerry Veitch as a director on 26 April 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Barrie John Miller as a director on 29 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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16 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Jan 2022 |
SH08 |
Change of share class name or designation
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20 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jan 2022 |
TM01 |
Termination of appointment of John Louis Neilson as a director on 7 December 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Barrie John Miller as a director on 7 December 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of John Ronald Graham as a director on 7 December 2021
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17 Jan 2022 |
PSC01 |
Notification of Barrie John Miller as a person with significant control on 7 December 2021
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17 Jan 2022 |
PSC01 |
Notification of Andrew Geoffrey White as a person with significant control on 6 December 2021
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17 Jan 2022 |
PSC07 |
Cessation of Barrie John Miller as a person with significant control on 6 December 2021
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17 Jan 2022 |
PSC01 |
Notification of John Ronald Graham as a person with significant control on 6 December 2021
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17 Jan 2022 |
AP01 |
Appointment of Ms Kerry Veitch as a director on 6 December 2021
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06 Dec 2021 |
CERTNM |
Company name changed clout creative LTD\certificate issued on 06/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-03
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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25 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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12 Feb 2020 |
AD02 |
Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
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11 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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