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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23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Jan 2024 |
DS01 |
Application to strike the company off the register
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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15 Jun 2023 |
AD01 |
Registered office address changed from Delta House, Laser Quay Culpeper Close Medway City Estate Rochester ME2 4HU England to Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 15 June 2023
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05 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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07 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from Delta House, Laser Quay Culpeper Close Medway City Estate Rochester ME2 4HU England to Delta House, Laser Quay Culpeper Close Medway City Estate Rochester ME2 4HU on 8 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from The Joiners Shop the Historic Dockyard Chatham ME4 4TZ England to Delta House, Laser Quay Culpeper Close Medway City Estate Rochester ME2 4HU on 8 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-13
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13 Jul 2020 |
PSC07 |
Cessation of Flying Pictures Group Limited as a person with significant control on 1 July 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Aaron Robert Florence on 9 June 2020
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10 Jun 2020 |
PSC04 |
Change of details for Mr Aaron Robert Florence as a person with significant control on 9 June 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from Flying Pictures, Unit 3 Stonefield Park, Martins Lane Chilbolton Stockbridge SO20 6BL United Kingdom to The Joiners Shop the Historic Dockyard Chatham ME4 4TZ on 8 June 2020
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03 Jun 2020 |
TM01 |
Termination of appointment of James Edward Hunter Smart as a director on 28 May 2020
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01 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr James Edward Hunter Smart as a director on 25 November 2019
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25 Nov 2019 |
TM01 |
Termination of appointment of Angus Harley Benson-Blair as a director on 22 November 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Feb 2019 |
PSC04 |
Change of details for Mr Aaron Robert Florence as a person with significant control on 26 February 2019
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