| Date | Description |
|---|
| 2023-04-07 |
delete address 7 PARK LANE BUSINESS CENTRE BASFORD NOTTINGHAM ENGLAND NG6 0DW |
| 2023-04-07 |
insert address 3RD FLOOR, WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD SOUTH YORKSHIRE S1 3FZ |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2023 FROM
7 PARK LANE BUSINESS CENTRE
BASFORD
NOTTINGHAM
NG6 0DW
ENGLAND |
| 2023-02-02 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-02-02 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2021-07-07 |
delete address 149 CHURCH STREET BURBAGE LE10 2DB |
| 2021-07-07 |
insert address 7 PARK LANE BUSINESS CENTRE BASFORD NOTTINGHAM ENGLAND NG6 0DW |
| 2021-07-07 |
update registered_address |
| 2021-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM
149 CHURCH STREET
BURBAGE
LE10 2DB |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
| 2021-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS ADAM |
| 2021-06-25 |
update statutory_documents CESSATION OF KEVIN BARRY THORP AS A PSC |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN THOMSON |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN YOUNGSON |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN THORP |
| 2021-04-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY THORP / 01/12/2020 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN BARRY THORP / 01/12/2020 |
| 2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN BARRY THORP / 01/12/2020 |
| 2020-07-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN BARRY THORP / 08/06/2020 |
| 2020-06-29 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY THORP / 08/06/2020 |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093807830001 |
| 2019-12-07 |
insert company_previous_name GUERRILLA CREATIVE LTD |
| 2019-12-07 |
update name GUERRILLA CREATIVE LTD => ADAM AND YOUNGSON LTD |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-11-28 |
update statutory_documents COMPANY NAME CHANGED GUERRILLA CREATIVE LTD
CERTIFICATE ISSUED ON 28/11/19 |
| 2019-11-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-10 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-02 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DEAN SCOTT YOUNGSON |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ROSS ANTHONY ADAM |
| 2015-01-23 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BARRY THORP |
| 2015-01-23 |
update statutory_documents SECRETARY APPOINTED MR IAN JAMES THOMSON |
| 2015-01-23 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |