SPITFIRE CREATIVE TECHNOLOGIES LIMITED
Company number 11191047 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Appointment of Mr Ben Lucas Saltzman as a director on 2026-06-22 · 2 pages | View document |
| 12 Jul 2026 | Appointment of Daniel Patrick Wikel as a director on 2026-06-08 · 2 pages | View document |
| 8 Jul 2026 | Termination of appointment of Z. Anthony Ekmekjian as a director on 2026-06-08 · 1 page | View document |
| 8 Jul 2026 | Termination of appointment of Benjamin G. Schneider as a director on 2026-06-08 · 1 page | View document |
| 8 Jul 2026 | Termination of appointment of Ben L. Saltzman as a director on 2026-06-08 · 1 page | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 13 Feb 2026 | Previous accounting period extended from 2025-12-28 to 2025-12-31 · 1 page | View document |
| 23 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 6 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 6 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 38 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 19 Feb 2024 | Cessation of Ben L. Saltzman as a person with significant control on 2023-12-04 · 1 page | View document |
| 19 Feb 2024 | Notification of Benjamin G. Schneider as a person with significant control on 2023-12-04 · 2 pages | View document |
| 31 Jan 2024 | Register inspection address has been changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 2 Jan 2024 | Memorandum and Articles of Association · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Dec 2023 | Resolutions · 1 page | View document |
| 16 Dec 2023 | Resolutions | View document |
| 11 Dec 2023 | Registration of charge 111910470003, created on 2023-12-04 · 44 pages | View document |
| 6 Dec 2023 | Registration of charge 111910470002, created on 2023-12-04 · 11 pages | View document |
| 6 Dec 2023 | Termination of appointment of David Van Horn as a director on 2023-12-04 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of David Reynaga as a director on 2023-12-04 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Andrew Fliss as a director on 2023-12-04 · 1 page | View document |
| 6 Dec 2023 | Cessation of David Van Horn as a person with significant control on 2023-12-04 · 1 page | View document |
| 6 Dec 2023 | Cessation of Andrew Fliss as a person with significant control on 2023-12-04 · 1 page | View document |
| 6 Dec 2023 | Cessation of David Reynaga as a person with significant control on 2023-12-04 · 1 page | View document |
| 6 Dec 2023 | Appointment of Mr Z. Anthony Ekmekjian as a director on 2023-12-04 · 2 pages | View document |
| 6 Dec 2023 | Appointment of Mr Ben L. Saltzman as a director on 2023-12-04 · 2 pages | View document |
| 6 Dec 2023 | Appointment of Mr Benjamin G. Schneider as a director on 2023-12-04 · 2 pages | View document |
| 6 Dec 2023 | Notification of Z. Anthony Ekmekjian as a person with significant control on 2023-12-04 · 2 pages | View document |
| 6 Dec 2023 | Notification of Ben L. Saltzman as a person with significant control on 2023-12-04 · 2 pages | View document |
| 23 Nov 2023 | Notification of David Van Horn as a person with significant control on 2018-02-06 · 2 pages | View document |
| 23 Nov 2023 | Notification of David Reynaga as a person with significant control on 2018-02-06 · 2 pages | View document |
| 23 Nov 2023 | Notification of Andrew Fliss as a person with significant control on 2018-02-06 · 2 pages | View document |
| 23 Nov 2023 | Cessation of Spitfire Creative Technologies Inc. as a person with significant control on 2022-09-27 · 1 page | View document |
| 16 Oct 2023 | Satisfaction of charge 111910470001 in full · 1 page | View document |
| 28 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 39 pages | View document |
| 18 May 2023 | Registered office address changed from Creaseys Group Limited Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Tv One Westwood Industrial Estate Unit V Margate CT9 4JG on 2023-05-18 · 1 page | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-05 with updates · 4 pages | View document |
| 17 Feb 2023 | Notification of Spitfire Creative Technologies Inc. as a person with significant control on 2022-09-27 · 2 pages | View document |
| 14 Feb 2023 | Withdrawal of a person with significant control statement on 2023-02-14 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 40 pages | View document |
| 29 Sep 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page | View document |
| 28 Sep 2022 | Current accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 8 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Sep 2019 | NOTIFICATION OF PSC STATEMENT ON 06/02/2018 | View document |
| 19 Sep 2019 | CESSATION OF SPITFIRE ACQUISITION USA, INC. AS A PSC | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 12 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111910470001 | View document |
| 11 Oct 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 10 Oct 2018 | SAIL ADDRESS CREATED | View document |
| 10 Oct 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 13 Sep 2018 | COMPANY NAME CHANGED SPITFIRE ACQUISITION UK LIMITED CERTIFICATE ISSUED ON 13/09/18 | View document |
| 13 Sep 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MRS DENISE NEMCHEV | View document |
| 21 Aug 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM UNIT V WESTWOOD INDUSTRIAL ESTATE MARGATE KENT CT9 4JG UNITED KINGDOM | View document |
| 6 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |