CREATIVE FX (BROMLEY) HOLDINGS LIMITED
Company number 10254085
- Company Overview for CREATIVE FX (BROMLEY) HOLDINGS LIMITED (10254085)
- Filing history for CREATIVE FX (BROMLEY) HOLDINGS LIMITED (10254085)
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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) |
|---|---|---|---|
| 12 Aug 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 18 Jul 2024 | CS01 | Confirmation statement made on 24 June 2024 with no updates | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 31 May 2023 | AA | Micro company accounts made up to 30 November 2022 | |
| 10 Feb 2023 | AP01 | Appointment of Sarah Wood-Davis as a director on 8 February 2023 | |
| 09 Feb 2023 | AP01 | Appointment of Miss Isabella Wood-Davis as a director on 8 February 2023 | |
| 23 Aug 2022 | AA | Micro company accounts made up to 30 November 2021 | |
| 24 Jun 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
| 21 Mar 2022 | AP03 | Appointment of Sarah Wood-Davis as a secretary on 16 March 2022 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 28 June 2021 with updates | |
| 08 Jun 2021 | SH08 | Change of share class name or designation | |
| 08 Jun 2021 | RESOLUTIONS |
Resolutions
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| 25 May 2021 | PSC01 | Notification of Sarah Wood-Davis as a person with significant control on 17 May 2021 | |
| 25 May 2021 | AA | Micro company accounts made up to 30 November 2020 | |
| 24 May 2021 | PSC04 | Change of details for Mr Sean Davis as a person with significant control on 17 May 2021 | |
| 26 Aug 2020 | AA | Micro company accounts made up to 30 November 2019 | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
| 13 Aug 2019 | AA | Micro company accounts made up to 30 November 2018 | |
| 09 Jul 2019 | CS01 | Confirmation statement made on 27 June 2019 with no updates | |
| 05 Jul 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
| 28 Mar 2018 | AA | Micro company accounts made up to 30 November 2017 | |
| 16 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 14 March 2018
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| 05 Jul 2017 | PSC01 | Notification of Sean Davis as a person with significant control on 28 June 2016 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 27 June 2017 with updates | |
| 11 May 2017 | AA01 | Current accounting period extended from 30 June 2017 to 30 November 2017 |