CREATIVE PENGUIN GRAPHICS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-25 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-05-31

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16/11/2316 November 2023 Notification of James Roy Hammond as a person with significant control on 2023-11-01

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16/11/2316 November 2023 Cessation of Kieran Tate as a person with significant control on 2023-11-01

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16/11/2316 November 2023 Notification of Justin Shawn Wright as a person with significant control on 2023-11-01

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30/10/2330 October 2023 Termination of appointment of Kieran Tate as a director on 2023-10-17

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-04-25 with updates

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03/05/233 May 2023 Director's details changed for Mr Kieran Tate on 2022-12-23

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03/05/233 May 2023 Director's details changed for Mr Sean Scott on 2023-02-16

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03/05/233 May 2023 Change of details for Mr Kieran Tate as a person with significant control on 2022-12-23

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03/05/233 May 2023 Change of details for Mr Sean Scott as a person with significant control on 2023-02-16

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16/02/2316 February 2023 Micro company accounts made up to 2022-05-31

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05/10/225 October 2022 Registered office address changed from Unit 5 New Court Wimbledon Avenue Brandon Suffolk IP27 0NZ United Kingdom to 2 Telford Way Thetford Norfolk IP24 1HU on 2022-10-05

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05/10/225 October 2022 Director's details changed for Mr Kieran Tate on 2022-09-30

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05/10/225 October 2022 Change of details for Mr Kieran Tate as a person with significant control on 2022-09-30

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14/09/2214 September 2022 Appointment of Mr Justin Shawn Wright as a director on 2022-08-19

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14/09/2214 September 2022 Appointment of Mr James Hammond as a director on 2022-08-19

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/07/215 July 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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16/03/2116 March 2021 ARTICLES OF ASSOCIATION

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11/03/2111 March 2021 ADOPT ARTICLES 20/02/2021

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09/06/209 June 2020 PSC'S CHANGE OF PARTICULARS / MR KIERAN TATE / 21/02/2020

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN TATE / 21/02/2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/04/2022 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN TATE / 21/02/2020

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22/04/2022 April 2020 PSC'S CHANGE OF PARTICULARS / MR KIERAN TATE / 21/02/2020

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20/02/2020 February 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA UNITED KINGDOM

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07/05/197 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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