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CREATIVE CREATURES LIMITED

Company number 07463446

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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)
17 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with no updates
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Feb 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
22 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jul 2020 MA Memorandum and Articles of Association
25 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2020 PSC04 Change of details for Hanne Kristiansen as a person with significant control on 8 June 2020
23 Jun 2020 PSC07 Cessation of Mark Simmonds as a person with significant control on 8 June 2020
08 Jun 2020 AD01 Registered office address changed from Meadow Lodge 11B Orchard Lane Stewkley, Bedfordshire LU7 0HS to Flat 4 13 Gordon Place London W8 4JD on 8 June 2020
08 Jun 2020 TM01 Termination of appointment of Mark Simmonds as a director on 8 June 2020
03 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
29 Oct 2019 AA Micro company accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
17 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
02 Oct 2018 AA Micro company accounts made up to 31 December 2017
13 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016