| CH01 |
On Mon, 1st Jan 2024 director's details were changed
filed on: 22nd, March 2024
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 14th Mar 2024
filed on: 22nd, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, January 2024
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2023
|
gazette |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Centrum House 36 Station Road Egham Surrey TW20 9LF England on Thu, 14th Sep 2023 to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP
filed on: 14th, September 2023
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 3rd, July 2023
|
accounts |
Free Download
(10 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, March 2023
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 14th Mar 2023
filed on: 14th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 7th, March 2023
|
gazette |
Free Download
|
| TM01 |
Director's appointment terminated on Thu, 1st Sep 2022
filed on: 13th, September 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Mon, 14th Mar 2022
filed on: 19th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Mon, 7th Mar 2022 director's details were changed
filed on: 7th, March 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 7th Mar 2022 director's details were changed
filed on: 7th, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 29th, December 2021
|
accounts |
Free Download
(10 pages)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 8th, July 2021
|
accounts |
Free Download
(12 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 14th Mar 2021
filed on: 19th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 3rd Feb 2021
filed on: 3rd, March 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Sat, 14th Mar 2020
filed on: 20th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, December 2019
|
gazette |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 30th, December 2019
|
accounts |
Free Download
(10 pages)
|
| GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, December 2019
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Thu, 14th Mar 2019
filed on: 21st, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On Thu, 12th Apr 2018 director's details were changed
filed on: 12th, April 2018
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 14th Mar 2018
filed on: 12th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Thu, 12th Apr 2018 director's details were changed
filed on: 12th, April 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 12th Apr 2018 director's details were changed
filed on: 12th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 29th, November 2017
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates Tue, 14th Mar 2017
filed on: 21st, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2015
filed on: 7th, April 2017
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Change of registered address from 10 Orange Street Haymarket London WC2H 7DQ on Mon, 19th Dec 2016 to Centrum House 36 Station Road Egham Surrey TW20 9LF
filed on: 19th, December 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Mar 2016
filed on: 16th, March 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(6 pages)
|
| CERTNM |
Company name changed creativity for profit LIMITEDcertificate issued on 17/06/15
filed on: 17th, June 2015
|
change of name |
Free Download
|
| CONNOT |
Notice of change of name
filed on: 17th, June 2015
|
change of name |
Free Download
(2 pages)
|
| AP01 |
On Thu, 16th Apr 2015 new director was appointed.
filed on: 10th, June 2015
|
officers |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on Wed, 10th Jun 2015 to 10 Orange Street Haymarket London WC2H 7DQ
filed on: 10th, June 2015
|
address |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 16th Apr 2015
filed on: 10th, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 16th Apr 2015
filed on: 10th, June 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 16th Apr 2015 new director was appointed.
filed on: 10th, June 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 16th Apr 2015 new director was appointed.
filed on: 10th, June 2015
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Mar 2015
filed on: 15th, April 2015
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Wed, 15th Apr 2015: 1.00 GBP
|
capital |
|
| AD01 |
Change of registered address from 6th Floor 96 Wigmore Street London W1U 3RF on Wed, 15th Apr 2015 to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
filed on: 15th, April 2015
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 1st, August 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 14th Mar 2014
filed on: 8th, April 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 15th, July 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Mar 2013
filed on: 9th, April 2013
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 29th Jan 2013. Old Address: 2Nd Floor 124-126 Brompton Road London SW3 1JD United Kingdom
filed on: 29th, January 2013
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Wed, 23rd Jan 2013
filed on: 29th, January 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 19th Mar 2012
filed on: 19th, March 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 19th Mar 2012 new director was appointed.
filed on: 19th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP04 |
On Mon, 19th Mar 2012, company appointed a new person to the position of a secretary
filed on: 19th, March 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2013 to Mon, 31st Dec 2012
filed on: 19th, March 2012
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 19th Mar 2012
filed on: 19th, March 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 19th Mar 2012
filed on: 19th, March 2012
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, March 2012
|
incorporation |
Free Download
(36 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|