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CREATIVE REMOTE LTD

Company number 13550846

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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 Jun 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
27 Jun 2024 AD02 Register inspection address has been changed to Unit 13 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA
09 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
01 Mar 2024 MA Memorandum and Articles of Association
25 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2024 SH08 Change of share class name or designation
21 Feb 2024 SH10 Particulars of variation of rights attached to shares
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
04 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 AD01 Registered office address changed from 37 Oakfield Close Amersham HP6 5TA England to Unit 13 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA on 7 February 2023
16 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
08 Feb 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
05 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-05
  • GBP 100