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CREATIVE CULTURE LIMITED

Company number 06728848

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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)
12 Feb 2020 AD01 Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 3rd Floor 195/197 Victoria Street London SW1E 5NE on 12 February 2020
07 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 October 2018
05 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
24 Oct 2018 PSC04 Change of details for Ms Melanie Annie Chevalier as a person with significant control on 9 October 2018
24 Oct 2018 CH01 Director's details changed for Ms Melanie Annie Chevalier on 9 October 2018
23 Oct 2018 AD01 Registered office address changed from 3rd Floor 195/197 Victoria Street London SW1E 5NE England to 103 High Street Waltham Cross EN8 7AN on 23 October 2018
25 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
08 Mar 2018 AD01 Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 3rd Floor 195/197 Victoria Street London SW1E 5NE on 8 March 2018
27 Oct 2017 PSC04 Change of details for Ms Melanie Annie Chevalier as a person with significant control on 27 October 2017
27 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with updates
26 Oct 2017 AD01 Registered office address changed from 3rd Floor 195-197 Victoria Street London Victoria Street London SW1E 5NE to 103 High Street Waltham Cross EN8 7AN on 26 October 2017
17 Oct 2017 CH01 Director's details changed for Ms Melanie Annie Chevalier on 4 October 2017
14 Jun 2017 SH02 Sub-division of shares on 15 May 2017
08 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 15/05/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2017 CC04 Statement of company's objects
16 May 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Jun 2016 AP01 Appointment of Mr Paul John Duncanson as a director on 10 May 2016
16 Feb 2016 CH01 Director's details changed for Miss Melanie Annie Chevalier on 25 November 2012
23 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
13 Nov 2015 AD01 Registered office address changed from Unit 4B the Coda Centre Munster Road London SW6 6AW to 3rd Floor 195-197 Victoria Street London Victoria Street London SW1E 5NE on 13 November 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 1