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229CREATIVE LTD

Company number 08400558

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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)
27 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
18 Feb 2016 AD01 Registered office address changed from 320 City Road London EC1V 2NZ to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 18 February 2016
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
23 Jan 2015 AD01 Registered office address changed from 1 Rivington Street London EC2A 3DT England to 320 City Road London EC1V 2NZ on 23 January 2015
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 SH08 Change of share class name or designation
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100
14 May 2014 AD01 Registered office address changed from 229-230 Shoreditch High Street London E1 6PJ on 14 May 2014
14 May 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
14 May 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-14
14 May 2014 CH01 Director's details changed for Mr Mark Francis Pinkney on 1 June 2013
14 May 2014 CH01 Director's details changed for Mr Marc Davidson on 1 June 2013
18 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplied article 14.(1)/approve guarantee & debenture/entry by company fo guarantee & debenture promote success of company 26/02/2014
18 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplied article 14.(1)/approve debenture/entry by company of guarantee & debenture 26/02/2014
17 Mar 2014 MR01 Registration of charge 084005580002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
20 May 2013 AD01 Registered office address changed from 1 Rivington Street Shoreditch London EC2A 3DT England on 20 May 2013
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
13 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted