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CG CREATIVE LIMITED

Company number 07141308

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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)
21 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
16 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
06 Feb 2024 AD01 Registered office address changed from C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire and Chester CW6 9DL England to Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL on 6 February 2024
08 Nov 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
18 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
04 Nov 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
08 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
30 Mar 2021 AD01 Registered office address changed from Suite 3 & 4 6 Portal Business Park Eaton Lane Tarporley West Cheshire & Chester CW6 9DL England to C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire and Chester CW6 9DL on 30 March 2021
01 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
02 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2021 TM02 Termination of appointment of Canon Secretaries Limited as a secretary on 4 January 2021
04 Jan 2021 CS01 Confirmation statement made on 2 October 2020 with updates
03 Nov 2020 AD01 Registered office address changed from 76 King Street Suite 307 Manchester M2 4NH England to Suite 3 & 4 6 Portal Business Park Eaton Lane Tarporley West Cheshire & Chester CW6 9DL on 3 November 2020
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
15 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
29 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
20 Nov 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
20 Apr 2017 AD01 Registered office address changed from 76 King Street Suite 307 Manchester M2 4NH England to 76 King Street Suite 307 Manchester M2 4NH on 20 April 2017
20 Apr 2017 AD01 Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 76 King Street Suite 307 Manchester M2 4NH on 20 April 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
12 May 2016 AD01 Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 12 May 2016