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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22 Oct 2024 |
TM01 |
Termination of appointment of Niall William Brogden as a director on 22 October 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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07 Oct 2024 |
PSC04 |
Change of details for Mr Gerard Norman Cleugh as a person with significant control on 19 July 2024
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07 Oct 2024 |
PSC07 |
Cessation of Kennington Creative Group Ltd as a person with significant control on 19 July 2024
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07 Oct 2024 |
AP04 |
Appointment of Cosec Services Limited as a secretary on 29 September 2024
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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26 Jul 2024 |
AP01 |
Appointment of Niall William Brogden as a director on 19 July 2024
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02 Nov 2023 |
TM01 |
Termination of appointment of Robert Edward Jowers as a director on 31 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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12 Sep 2023 |
PSC04 |
Change of details for Mr Gerard Norman Cleugh as a person with significant control on 12 September 2023
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12 Sep 2023 |
PSC05 |
Change of details for Kennington Creative Group Ltd as a person with significant control on 12 September 2023
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07 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2022
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21 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/08/2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Feb 2022 |
SH02 |
Sub-division of shares on 22 December 2021
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05 Jan 2022 |
PSC05 |
Change of details for Kennington Creative Group Ltd as a person with significant control on 22 December 2021
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05 Jan 2022 |
PSC01 |
Notification of Gerard Norman Cleugh as a person with significant control on 22 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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06 Jan 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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01 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2020
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2019
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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