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CREATIVE CLARITY LIMITED

Company number 05530515

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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)
18 Jun 2018 AD01 Registered office address changed from Carewell Lodge Racecourse Road Lingfield Surrey RH7 6PP to Aspen Farm Sheep Lane Woburn Milton Keynes MK17 9HD on 18 June 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 02/11/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2018 SH02 Sub-division of shares on 2 November 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
10 Dec 2015 MR01 Registration of charge 055305150002, created on 8 December 2015
02 Dec 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
21 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 102
22 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 102
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 102
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Christopher Grenville Morris on 1 January 2010
04 Oct 2010 CH01 Director's details changed for Jeremy Michael Harvey on 1 January 2010
30 Jun 2010 AD01 Registered office address changed from Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ on 30 June 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009