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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27 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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16 May 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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25 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Apr 2023 |
DS01 |
Application to strike the company off the register
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03 Apr 2023 |
TM01 |
Termination of appointment of Richard Lee as a director on 31 March 2023
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15 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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24 May 2022 |
AA |
Micro company accounts made up to 31 March 2021
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13 Apr 2022 |
TM01 |
Termination of appointment of Stephen John Davies as a director on 3 March 2022
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22 Nov 2021 |
AD01 |
Registered office address changed from C/O Creativity Software Ltd, River Reach, C/O Creativity Software Ltd, River Reach, 31-35 High St, Kingston upon Thames Surrey KT1 1LF United Kingdom to C/O Creativity Software Ltd River Reach, 31-35 High St, Kingston upon Thames Surrey KT1 1LF on 22 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from River Reach 31-35 High Street Kingston upon Thames KT1 1LF United Kingdom to C/O Creativity Software Ltd, River Reach, C/O Creativity Software Ltd, River Reach, 31-35 High St, Kingston upon Thames Surrey KT1 1LF on 22 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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08 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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08 Aug 2019 |
AD01 |
Registered office address changed from 15 Moat Court Court Road London SE9 5QD to River Reach 31-35 High Street Kingston upon Thames KT1 1LF on 8 August 2019
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07 Aug 2019 |
PSC07 |
Cessation of John Mahoney as a person with significant control on 6 August 2019
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07 Aug 2019 |
PSC02 |
Notification of Creativity Software Limited as a person with significant control on 6 August 2019
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07 Aug 2019 |
PSC07 |
Cessation of Russell Langley Thomson as a person with significant control on 6 August 2019
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07 Aug 2019 |
TM02 |
Termination of appointment of Vasilis Paul Vasiliou as a secretary on 6 August 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Vasilis Paul Vasiliou as a director on 6 August 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Russell Langley Thomson as a director on 6 August 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of John William Mahoney as a director on 6 August 2019
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07 Aug 2019 |
AP01 |
Appointment of John Mcdonagh as a director on 6 August 2019
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