- Company Overview for CREATIVE NUTS LIMITED (05901080)
- Filing history for CREATIVE NUTS LIMITED (05901080)
- People for CREATIVE NUTS LIMITED (05901080)
- More for CREATIVE NUTS LIMITED (05901080)
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) |
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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
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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
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16 Jul 2015 | RESOLUTIONS |
Resolutions
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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
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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 |