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CREATIVE CLUB GRP LIMITED

Company number 12559468

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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)
02 Dec 2024	AD01	Registered office address changed from Network House Stubs Beck Lane Cleckheaton BD19 4TT United Kingdom to C/O Llama Accounting Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR on 2 December 2024	View PDF Registered office address changed from Network House Stubs Beck Lane Cleckheaton BD19 4TT United Kingdom to C/O Llama Accounting Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR on 2 December 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CERTNM	Company name changed roam design LIMITED\certificate issued on 18/07/24 RES15 ‐ Change company name resolution on 2024-07-17	View PDF Company name changed roam design LIMITED\certificate issued on 18/07/24 RES15 ‐ Change company name resolution on 2024-07-17 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CERTNM	Company name changed nest pets LIMITED\certificate issued on 24/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-23	View PDF Company name changed nest pets LIMITED\certificate issued on 24/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-23 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2023	AA01	Current accounting period shortened from 30 April 2023 to 31 January 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AD01	Registered office address changed from 10 Cliff Parade Wakefield WF1 2TA England to Network House Stubs Beck Lane Cleckheaton BD19 4TT on 18 January 2023	View PDF Registered office address changed from 10 Cliff Parade Wakefield WF1 2TA England to Network House Stubs Beck Lane Cleckheaton BD19 4TT on 18 January 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	CERTNM	Company name changed luma pty LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-06	View PDF Company name changed luma pty LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-06 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	PSC04	Change of details for Mr Stephen Edman Crowther as a person with significant control on 5 November 2021	View PDF Change of details for Mr Stephen Edman Crowther as a person with significant control on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CH01	Director's details changed for Mr Stephen Edman Crowther on 5 November 2021	View PDF Director's details changed for Mr Stephen Edman Crowther on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20 - link opens in a new window - 3 pages (3 pages)
29 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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