STEREO CREATIVE GROUP LIMITED
Company number 14818029 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Memorandum and Articles of Association · 10 pages | View document |
| 7 Sep 2026 | Resolutions · 2 pages | View document |
| 7 Sep 2026 | Change of share class name or designation · 2 pages | View document |
| 27 Aug 2026 | Notification of The Rat and Two Horses Limited as a person with significant control on 2026-08-24 · 2 pages | View document |
| 27 Aug 2026 | Termination of appointment of Richard John Perry as a director on 2026-08-24 · 1 page | View document |
| 27 Aug 2026 | Current accounting period shortened from 2027-06-30 to 2027-03-31 · 1 page | View document |
| 27 Aug 2026 | Registered office address changed from 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR United Kingdom to 1st Floor, the Works 127-131 Great Suffolk Street London SE1 1PP on 2026-08-27 · 1 page | View document |
| 27 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-24 · 3 pages | View document |
| 27 Aug 2026 | Appointment of Nick Leatham as a director on 2026-08-24 · 2 pages | View document |
| 27 Aug 2026 | Appointment of Mr James Greenfield as a director on 2026-08-24 · 2 pages | View document |
| 27 Aug 2026 | Cessation of Andrew William Duff as a person with significant control on 2026-08-24 · 1 page | View document |
| 27 Aug 2026 | Cessation of Steven Bell as a person with significant control on 2026-08-24 · 1 page | View document |
| 27 Aug 2026 | Cessation of Matthew Paul Simpson as a person with significant control on 2026-08-24 · 1 page | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-04-19 with updates · 4 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 5 pages | View document |
| 21 Jan 2026 | Previous accounting period extended from 2025-04-30 to 2025-06-30 · 1 page | View document |
| 16 Oct 2025 | Sub-division of shares on 2025-06-04 · 6 pages | View document |
| 6 Oct 2025 | Resolutions · 27 pages | View document |
| 6 Oct 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 1 Oct 2025 | Statement of capital following an allotment of shares on 2025-08-04 · 3 pages | View document |
| 15 Jul 2025 | Director's details changed for Mr Andrew William Duff on 2023-11-15 · 2 pages | View document |
| 15 Jul 2025 | Change of details for Mr Andrew William Duff as a person with significant control on 2023-11-15 · 2 pages | View document |
| 11 Jul 2025 | Appointment of Mr Richard John Perry as a director on 2025-06-04 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 14 May 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 16 Apr 2025 | Registered office address changed from 601 London Road Westcliff-on-Sea Essex SS0 9PE United Kingdom to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-16 · 1 page | View document |
| 17 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 5 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-04-19 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 17 Oct 2023 | Director's details changed for Mr Steven Bell on 2023-10-13 · 2 pages | View document |
| 17 Oct 2023 | Change of details for Mr Steven Bell as a person with significant control on 2023-10-13 · 2 pages | View document |
| 19 Jul 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 12 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Notification of Matthew Simpson as a person with significant control on 2023-06-30 · 2 pages | View document |
| 12 Jul 2023 | Change of details for Mr Andrew William Duff as a person with significant control on 2023-06-30 · 2 pages | View document |
| 12 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Notification of Steven Bell as a person with significant control on 2023-06-30 · 2 pages | View document |
| 12 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Resolutions · 3 pages | View document |
| 12 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 5 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 4 Jul 2023 | Appointment of Mr Matthew Paul Simpson as a director on 2023-06-30 · 2 pages | View document |
| 4 Jul 2023 | Appointment of Mr Steven Bell as a director on 2023-06-30 · 2 pages | View document |
| 20 Apr 2023 | Incorporation · 38 pages | View document |