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CREATIVE NH LIMITED

Company number 12786110

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 1 January 2023
23 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
23 Aug 2023 PSC07 Cessation of Roman Zelman as a person with significant control on 1 October 2021
23 Aug 2023 PSC07 Cessation of Mikhail Zelman as a person with significant control on 1 October 2021
17 Jul 2023 PSC04 Change of details for Mr Mikhail Zelman as a person with significant control on 14 June 2023
03 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 2 January 2022
14 Jun 2022 AD01 Registered office address changed from 37-41 Bedford Row London WC1R 4JH England to 4 Princes Street London W1B 2LE on 14 June 2022
14 Feb 2022 TM01 Termination of appointment of Tim James Mills as a director on 11 February 2022
11 Feb 2022 AP01 Appointment of Mr. Roman Zelman as a director on 11 February 2022
21 Sep 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
21 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
11 Jan 2021 CH01 Director's details changed for Mr Tim Mills on 25 August 2020
11 Jan 2021 TM01 Termination of appointment of Alex Ikonn as a director on 6 January 2021
06 Jan 2021 AP01 Appointment of Mr Endo Kazutoshi as a director on 16 December 2020
08 Dec 2020 PSC01 Notification of Roman Zelman as a person with significant control on 2 August 2020
08 Dec 2020 PSC04 Change of details for Mr Mikhail Zelman as a person with significant control on 2 August 2020
20 Oct 2020 TM01 Termination of appointment of Mikhail Zelman as a director on 19 October 2020
02 Sep 2020 AP01 Appointment of Mr Tim Mills as a director on 25 August 2020
02 Sep 2020 AP01 Appointment of Mr Alex Ikonn as a director on 25 August 2020
02 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-02
  • GBP 1