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CREATIVE NUTS LIMITED

Company number 05901080

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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)
22 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with updates
05 Jul 2017 AD01 Registered office address changed from 7 Dale Avenue Brighton BN1 8NJ England to 18 Greek Street Soho London W1D 4DS on 5 July 2017
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
18 Mar 2016 AD01 Registered office address changed from 2nd Floor, 18 Greek Street London W1D 4DS to 7 Dale Avenue Brighton BN1 8NJ on 18 March 2016
24 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 500
22 Sep 2015 MA Memorandum and Articles of Association
30 Jul 2015 SH03 Purchase of own shares.
17 Jul 2015 TM01 Termination of appointment of Sarah Mackay as a director on 19 June 2015
17 Jul 2015 TM01 Termination of appointment of Timothy Thompsett as a director on 19 June 2015
17 Jul 2015 TM02 Termination of appointment of Robyn Leigh Dennington as a secretary on 19 June 2015
16 Jul 2015 SH06 Cancellation of shares. Statement of capital on 19 June 2015
  • GBP 500
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approve agreement terms 19/06/2015
30 Jun 2015 AD01 Registered office address changed from C/O the Joint Post Ltd Wedgwood Mews 12-13 Greek Street London W1D 4BA to 2nd Floor, 18 Greek Street London W1D 4DS on 30 June 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 TM02 Termination of appointment of Robyn Leigh Dennington as a secretary on 19 June 2015
24 Jun 2015 TM01 Termination of appointment of Timothy Thompsett as a director on 19 June 2015
24 Jun 2015 TM01 Termination of appointment of Sarah Mackay as a director on 19 June 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,000
22 Aug 2014 TM02 Termination of appointment of Ian George Mackay as a secretary on 18 August 2014
22 Aug 2014 AP03 Appointment of Miss Robyn Leigh Dennington as a secretary on 18 August 2014
27 Jan 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013