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CREATIVE PERSONNEL LIMITED

Company number 03872728

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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)
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 99
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 99
10 Jul 2013 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 10 July 2013
21 May 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auth cap 20/06/2012
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
06 Sep 2012 AD01 Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 6 September 2012
13 Jun 2012 SH02 Sub-division of shares on 29 May 2012
08 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
16 Sep 2011 AD01 Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 16 September 2011
18 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Philip Pataky on 7 November 2010
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 October 2009
08 Jan 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mina Machacek on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Philip Pataky on 7 January 2010
07 Jan 2010 CH03 Secretary's details changed for Mina Machacek on 7 January 2010
04 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2