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GDR CREATIVE INTELLIGENCE LTD

Company number 02728191

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
04 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	SH06	Cancellation of shares. Statement of capital on 24 August 2022 GBP 8,100.00	View PDF Cancellation of shares. Statement of capital on 24 August 2022 GBP 8,100.00 - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	TM01	Termination of appointment of Joel Michael Cadbury as a director on 15 August 2022	View PDF Termination of appointment of Joel Michael Cadbury as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Mr Ian Alexander Webb as a director on 15 August 2022	View PDF Appointment of Mr Ian Alexander Webb as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
17 Jun 2022	CH01	Director's details changed for Mr Joel Michael Cadbury on 16 June 2022	View PDF Director's details changed for Mr Joel Michael Cadbury on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	CH01	Director's details changed for Mrs Kate Webb on 8 July 2020	View PDF Director's details changed for Mrs Kate Webb on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	PSC04	Change of details for Mrs Kate Webb as a person with significant control on 8 July 2020	View PDF Change of details for Mrs Kate Webb as a person with significant control on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
11 Jun 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
31 Mar 2020	AD01	Registered office address changed from Dilke House 1 Malet Street London WC1E 7JN to 4 Leinster Mews London W2 3EY on 31 March 2020	View PDF Registered office address changed from Dilke House 1 Malet Street London WC1E 7JN to 4 Leinster Mews London W2 3EY on 31 March 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Marie Chamillard as a director on 2 January 2020	View PDF Termination of appointment of Marie Chamillard as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)

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GDR CREATIVE INTELLIGENCE LTD

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