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AS CREATIVES LTD

Company number 06539679

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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)
01 Jan 2016 TM01 Termination of appointment of Simon Mckeown as a director on 15 December 2015
01 Jan 2016 TM02 Termination of appointment of Simon Mckeown as a secretary on 15 December 2015
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
13 Jan 2015 AP01 Appointment of Mrs Jennifer Liggins as a director on 1 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 18/10/2018.
10 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 1,000
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 1,000
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
27 Mar 2013 AD01 Registered office address changed from Studio B Baltic Creative Campus 49 Jamaica Street Liverpool Merseyside L1 0AH United Kingdom on 27 March 2013
27 Mar 2013 AD01 Registered office address changed from 1a Brick Street Liverpool L1 0BL United Kingdom on 27 March 2013
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 TM01 Termination of appointment of Kate Pankhurst as a director
29 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
12 Feb 2012 AD01 Registered office address changed from 2Nd Floor the Contemporary Urban Centre 41 -51 Greenland Street Liverpool Merseyside L1 0BS United Kingdom on 12 February 2012
12 Feb 2012 TM01 Termination of appointment of Claire Mckeown as a director
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Claire Walker on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Mr. Simon Mckeown on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Kate Pankhurst on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Jo Stokes on 22 March 2010