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CREATIVE DEBUTS LTD.

Company number 08625450

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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)
04 Mar 2021 AP01 Appointment of Edward Sydney Hawley as a director on 26 February 2021
27 Nov 2020 AA Accounts for a small company made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with updates
06 Aug 2020 CH01 Director's details changed for Mr Calum Hall on 1 September 2019
05 Aug 2020 CH01 Director's details changed for Mr Calum Hall on 1 September 2019
17 Apr 2020 CH01 Director's details changed
29 Feb 2020 AA Accounts for a small company made up to 31 December 2018
12 Aug 2019 CH01 Director's details changed for Mr Paul Arad on 1 October 2017
08 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
05 Mar 2019 AD01 Registered office address changed from 179 Great Portland Street London W1W 5PL England to 27 Old Gloucester Street London Central London WC1X 3AX on 5 March 2019
25 Feb 2019 AP01 Appointment of Mr Clive Robert Nichol as a director on 31 January 2019
25 Feb 2019 AP01 Appointment of Mr Colin Chung as a director on 31 January 2019
25 Feb 2019 AP01 Appointment of Louis Duffield as a director on 31 January 2019
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 500
15 Feb 2019 PSC02 Notification of Fabrix Capital Limited as a person with significant control on 31 January 2019
15 Feb 2019 TM01 Termination of appointment of Matthew Allan Green as a director on 31 January 2019
15 Feb 2019 TM01 Termination of appointment of Gemma Nandita Kataky as a director on 31 January 2019
15 Feb 2019 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 31 January 2019
15 Feb 2019 TM01 Termination of appointment of Oliver Andrew Edward Olsen as a director on 31 January 2019
15 Feb 2019 PSC07 Cessation of The Office Group Properties Limited as a person with significant control on 31 January 2019
11 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2019 SH06 Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 412.50
06 Feb 2019 TM01 Termination of appointment of Alex Rollings as a director on 31 January 2019
06 Feb 2019 SH03 Purchase of own shares.
26 Nov 2018 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 6 July 2017