CROGA STUDIO BUILDS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Statement of affairs |
| 18/06/2518 June 2025 | Appointment of a voluntary liquidator |
| 18/06/2518 June 2025 | Registered office address changed from 373 Kennington Road London SE11 4PT England to 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2025-06-18 |
| 18/06/2518 June 2025 | Resolutions |
| 22/10/2422 October 2024 | Termination of appointment of Niall William Brogden as a director on 2024-10-22 |
| 07/10/247 October 2024 | Appointment of Cosec Services Limited as a secretary on 2024-09-29 |
| 07/10/247 October 2024 | Cessation of Kennington Creative Group Ltd as a person with significant control on 2024-07-19 |
| 07/10/247 October 2024 | Change of details for Mr Gerard Norman Cleugh as a person with significant control on 2024-07-19 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-20 with updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Appointment of Niall William Brogden as a director on 2024-07-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Termination of appointment of Robert Edward Jowers as a director on 2023-10-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 12/09/2312 September 2023 | Change of details for Mr Gerard Norman Cleugh as a person with significant control on 2023-09-12 |
| 12/09/2312 September 2023 | Change of details for Kennington Creative Group Ltd as a person with significant control on 2023-09-12 |
| 07/08/237 August 2023 | Second filing of Confirmation Statement dated 2022-10-04 |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Sub-division of shares on 2021-12-22 |
| 05/01/225 January 2022 | Notification of Gerard Norman Cleugh as a person with significant control on 2021-12-22 |
| 05/01/225 January 2022 | Change of details for Kennington Creative Group Ltd as a person with significant control on 2021-12-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 01/01/211 January 2021 | DISS40 (DISS40(SOAD)) |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 15/12/2015 December 2020 | FIRST GAZETTE |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 09/10/209 October 2020 | PSC'S CHANGE OF PARTICULARS / KENNINGTON CREATIVE GROUP LTD / 04/10/2020 |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD NORMAN CLEUGH / 13/07/2020 |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD JOWERS / 13/07/2020 |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 367 KENNINGTON ROAD LONDON SE11 4PT UNITED KINGDOM |
| 15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / SPECTRECOM LIMITED / 25/10/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/10/1924 October 2019 | COMPANY NAME CHANGED BROADCAST STUDIO BUILDS LIMITED CERTIFICATE ISSUED ON 24/10/19 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENER |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 02/10/192 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/192 October 2019 | COMPANY NAME CHANGED SPECTRECOM STUDIOS LIMITED CERTIFICATE ISSUED ON 02/10/19 |
| 05/10/185 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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