NR1 CREATIVES LIMITED

Company number 04796323

Date	Type	Description	View / Download
20 Aug 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 March 2020	(1 page)
16 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
12 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	(1 page)
08 Jul 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
08 Apr 2019	AD01	Registered office address changed from C/O Aston Shaw Ltd the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY on 8 April 2019	(1 page)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(4 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
23 Jul 2018	TM01	Termination of appointment of Loesje Vere Houghton as a director on 23 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mrs Loesje Vere Houghton as a director on 20 July 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 31 March 2017 with updates	(4 pages)
30 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
07 Aug 2017	PSC04	Change of details for Mr Simon Paul Ash as a person with significant control on 6 April 2016	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
07 Aug 2017	PSC07	Cessation of Loesje Vere Houghton as a person with significant control on 6 April 2016	(1 page)
05 Jun 2017	SH06	Cancellation of shares. Statement of capital on 28 April 2017 GBP 37	(6 pages)
05 Jun 2017	SH03	Purchase of own shares.	(3 pages)
22 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(11 pages)
10 May 2017	TM01	Termination of appointment of Loesje Vere Houghton as a director on 28 April 2017	(1 page)
07 Feb 2017	AD01	Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom to C/O Aston Shaw Ltd the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 7 February 2017	(1 page)
06 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(11 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 74	(4 pages)
06 Dec 2016	SH06	Cancellation of shares. Statement of capital on 13 September 2016 GBP 72	(4 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
31 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)