CREATIVE RESOLUTION LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-14 with updates

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22/03/2522 March 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/07/249 July 2024 Unaudited abridged accounts made up to 2023-10-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-14 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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15/05/2315 May 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Unaudited abridged accounts made up to 2021-10-31

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27/07/2127 July 2021 Unaudited abridged accounts made up to 2020-10-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-14 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/07/2011 July 2020 31/10/19 UNAUDITED ABRIDGED

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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31/07/1931 July 2019 31/10/18 UNAUDITED ABRIDGED

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE HATTON

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16/04/1916 April 2019 CESSATION OF GUY RICHARD HATTON AS A PSC

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 UNAUDITED ABRIDGED

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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10/05/1810 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY RICHARD HATTON

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10/05/1810 May 2018 CESSATION OF SOPHIE HATTON AS A PSC

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/06/1617 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/06/1523 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/12/141 December 2014 PREVEXT FROM 30/10/2014 TO 31/10/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 October 2013

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27/06/1427 June 2014 SECOND FILING WITH MUD 14/06/13 FOR FORM AR01

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27/06/1427 June 2014 SECOND FILING WITH MUD 14/06/12 FOR FORM AR01

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17/06/1417 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts for year ending 30 Oct 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 30 October 2012

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17/06/1317 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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05/07/125 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 October 2011

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13/01/1213 January 2012 DIRECTOR APPOINTED MS SOPHIE HATTON

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24/07/1124 July 2011 Annual accounts small company total exemption made up to 30 October 2010

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15/06/1115 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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01/08/101 August 2010 Annual accounts small company total exemption made up to 30 October 2009

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD HATTON / 14/06/2010

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14/06/1014 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 October 2008

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03/07/093 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/07

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10/07/0810 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/06

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16/07/0716 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05

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11/07/0611 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/04

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27/06/0527 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/03

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01/07/041 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/02

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02/07/032 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01

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23/07/0223 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/10/00

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07/08/007 August 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 30/10/99

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02/11/992 November 1999 DIRECTOR'S PARTICULARS CHANGED

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02/11/992 November 1999 REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 86 GRANTHAM ROAD, LONDON, SW9 9EB

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02/08/992 August 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 FULL ACCOUNTS MADE UP TO 30/10/98

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17/06/9817 June 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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27/02/9827 February 1998 FULL ACCOUNTS MADE UP TO 30/10/97

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08/07/978 July 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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07/04/977 April 1997 REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 39 NORTH STREET, CLAPHAM, LONDON, SW4 0HJ

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20/11/9620 November 1996 FULL ACCOUNTS MADE UP TO 30/10/96

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18/09/9618 September 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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08/03/968 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10

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04/07/954 July 1995 REGISTERED OFFICE CHANGED ON 04/07/95 FROM: 123 NEW BOND STREET, LONDON, W1Y 0HR

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04/07/954 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/07/954 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9514 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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