CREATION COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | |
| 12/08/2512 August 2025 New | |
| 12/08/2512 August 2025 New | |
| 12/08/2512 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 20/10/2420 October 2024 | |
| 20/10/2420 October 2024 | |
| 20/10/2420 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/10/2420 October 2024 | |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | |
| 29/09/2329 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | |
| 01/10/211 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | |
| 03/09/203 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN COLEMAN / 03/09/2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 10/03/2010 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 10/03/2020 |
| 19/09/1919 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 19/09/1919 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 19/09/1919 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 26/09/1826 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 26/09/1826 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 26/09/1826 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 10/11/1710 November 2017 | SHARE PREMIUM ACCOUNT REDUCED 30/10/2017 |
| 10/11/1710 November 2017 | SOLVENCY STATEMENT DATED 30/10/17 |
| 10/11/1710 November 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 2248114.00 |
| 10/11/1710 November 2017 | STATEMENT BY DIRECTORS |
| 29/09/1729 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/01/17 |
| 26/09/1726 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 26/09/1726 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 26/09/1726 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 08/02/178 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 2248114 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DE SMEDT |
| 05/10/165 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 05/10/165 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 05/10/165 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 04/12/154 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | SECOND FILING FOR FORM SH01 |
| 06/11/156 November 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 1067111 |
| 28/09/1528 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 28/09/1528 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 28/09/1528 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 28/09/1528 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 23/09/1423 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 23/09/1423 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 23/09/1423 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED ANTHONY GEORGE ALEXANDROU |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MAURICE JOZEF DE SMEDT |
| 04/06/144 June 2014 | DIRECTOR APPOINTED DEREK JOHN COLEMAN |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRY III |
| 09/04/149 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/04/149 April 2014 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX |
| 21/11/1321 November 2013 | SECOND FILING FOR FORM SH01 |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | 05/12/12 STATEMENT OF CAPITAL GBP 1000001 |
| 28/11/1228 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | SOLVENCY STATEMENT DATED 28/06/12 |
| 13/07/1213 July 2012 | REDUCE ISSUED CAPITAL 28/06/2012 |
| 13/07/1213 July 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 1000001 |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAFFINDER |
| 09/02/129 February 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 100000001 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED NICHOLAS JAMES TAFFINDER |
| 08/12/118 December 2011 | ADOPT ARTICLES 30/11/2011 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED WARREN SPENCER KAY |
| 25/11/1125 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRY III / 01/10/2009 |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | COMPANY NAME CHANGED PUSHING DAISIES (NO. 1) LIMITED CERTIFICATE ISSUED ON 06/05/08 |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | S366A DISP HOLDING AGM 30/08/07 |
| 23/08/0723 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 21-23 MEARD STREET, LONDON, W1F 0EY |
| 09/01/079 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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