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REALLY CREATIVE SPACES (LUTON) LIMITED

Company number 12266828

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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)
23 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
29 Jul 2024 AA Micro company accounts made up to 31 October 2023
27 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
28 Jul 2023 AA Micro company accounts made up to 31 October 2022
09 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
27 Jul 2022 AA Micro company accounts made up to 31 October 2021
29 Dec 2021 CH01 Director's details changed for Mr Nicholas Robert James Dew on 28 December 2021
29 Dec 2021 PSC04 Change of details for Mr Nicholas Robert James Dew as a person with significant control on 28 December 2021
08 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
15 Jul 2021 AA Micro company accounts made up to 31 October 2020
01 Feb 2021 CS01 Confirmation statement made on 16 October 2020 with updates
18 Feb 2020 MR01 Registration of charge 122668280001, created on 14 February 2020
18 Feb 2020 MR01 Registration of charge 122668280002, created on 14 February 2020
29 Oct 2019 AD01 Registered office address changed from Buckle Barton Sanderson House Station Road Horsforth Leeds LS18 5NT England to 57B Riding House Street London W1W 7EF on 29 October 2019
28 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-21
26 Oct 2019 TM01 Termination of appointment of Mark John Dalton as a director on 21 October 2019
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 2
23 Oct 2019 PSC07 Cessation of Mark John Dalton as a person with significant control on 21 October 2019
23 Oct 2019 PSC01 Notification of Nicholas Robert James Dew as a person with significant control on 21 October 2019
23 Oct 2019 PSC01 Notification of Jack Henry James Fox as a person with significant control on 21 October 2019
23 Oct 2019 AP01 Appointment of Mr Jack Henry James Fox as a director on 21 October 2019
23 Oct 2019 AP01 Appointment of Mr Nicholas Robert James Dew as a director on 21 October 2019
17 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-17
  • GBP 1