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Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 15/11/2415 November 2024 | Application to strike the company off the register |
| 25/10/2425 October 2024 | Director's details changed for Mr Francois Louis Schmid on 2024-10-25 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-12 with updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-12 with updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Full accounts made up to 2020-12-31 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-12 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 28/08/1928 August 2019 | CHANGE OF NAME 02/07/2019 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM QUEENS HOUSE QUEEN STREET MANCHESTER M2 5HT ENGLAND |
| 02/07/192 July 2019 | COMPANY NAME CHANGED E3CREATIVE LTD CERTIFICATE ISSUED ON 02/07/19 |
| 01/04/191 April 2019 | ADOPT ARTICLES 19/03/2019 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY NEVILLE |
| 24/01/1924 January 2019 | CESSATION OF RELENTLESS GROUP LIMITED AS A PSC |
| 24/01/1924 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEPT UK HOLDING LIMITED |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED JASPER VAN DE LUIJTGAARDEN |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED FRANCOIS LOUIS SCHMID |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD TIVEY |
| 24/01/1924 January 2019 | CESSATION OF JAKE DANIEL WELSH AS A PSC |
| 09/01/199 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | 05/04/13 STATEMENT OF CAPITAL GBP 1 |
| 20/12/1820 December 2018 | 13/09/13 STATEMENT OF CAPITAL GBP 1 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RELENTLESS GROUP LIMITED |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / RELENTLESS GROUP LIMITED / 22/08/2018 |
| 20/02/1820 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MARK TIVEY / 04/04/2017 |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE DANIEL WELSH / 01/09/2016 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE DANIEL WELSH / 31/01/2015 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM BOARDWALK LITTLE PETER STREET MANCHESTER M15 4PS |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/11/1511 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR GARY ALEXANDER NEVILLE |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR GERARD MARK TIVEY |
| 14/07/1514 July 2015 | SUB-DIVISION 19/06/15 |
| 14/07/1514 July 2015 | ADOPT ARTICLES 19/06/2015 |
| 19/05/1519 May 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/11/144 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE DANIEL WELSH / 01/07/2013 |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 10TH FLOOR 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER GREATER MANCHESTER M3 3HF ENGLAND |
| 07/11/137 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/10/131 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC STUART |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTHALL |
| 03/05/133 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/04/1322 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/01/133 January 2013 | Annual return made up to 12 October 2012 with full list of shareholders |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 145 - 157 ST JOHNS STREET LONDON EC1V 4PW ENGLAND |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/10/1119 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 9 BENTINCK STREET LONDON W1U 2EL ENGLAND |
| 12/10/1012 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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