Date | Description |
2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JOWERS |
2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
2023-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD NORMAN CLEUGH / 12/09/2023 |
2023-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KENNINGTON CREATIVE GROUP LTD / 12/09/2023 |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/10/2022 |
2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-02-25 |
update statutory_documents SUB-DIVISION
22/12/21 |
2022-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD NORMAN CLEUGH |
2022-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KENNINGTON CREATIVE GROUP LTD / 22/12/2021 |
2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
2021-02-07 |
update account_ref_month 10 => 12 |
2021-02-07 |
update accounts_last_madeup_date null => 2020-10-31 |
2021-02-07 |
update accounts_next_due_date 2020-10-05 => 2022-09-30 |
2021-01-06 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/12/2021 |
2021-01-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-12-15 |
update statutory_documents FIRST GAZETTE |
2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KENNINGTON CREATIVE GROUP LTD / 04/10/2020 |
2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD NORMAN CLEUGH / 13/07/2020 |
2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD JOWERS / 13/07/2020 |
2020-07-07 |
update accounts_next_due_date 2020-07-05 => 2020-10-05 |
2020-02-07 |
delete address 367 KENNINGTON ROAD LONDON UNITED KINGDOM SE11 4PT |
2020-02-07 |
insert address 373 KENNINGTON ROAD LONDON ENGLAND SE11 4PT |
2020-02-07 |
update registered_address |
2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
367 KENNINGTON ROAD
LONDON
SE11 4PT
UNITED KINGDOM |
2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SPECTRECOM LIMITED / 25/10/2019 |
2019-11-07 |
insert company_previous_name BROADCAST STUDIO BUILDS LIMITED |
2019-11-07 |
insert company_previous_name SPECTRECOM STUDIOS LIMITED |
2019-11-07 |
update name SPECTRECOM STUDIOS LIMITED => CROGA STUDIO BUILDS LTD |
2019-10-24 |
update statutory_documents COMPANY NAME CHANGED BROADCAST STUDIO BUILDS LIMITED
CERTIFICATE ISSUED ON 24/10/19 |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENER |
2019-10-02 |
update statutory_documents COMPANY NAME CHANGED SPECTRECOM STUDIOS LIMITED
CERTIFICATE ISSUED ON 02/10/19 |
2019-10-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |