FURTHER CREATIVE BSD LTD

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Company Documents

DateDescription
22/10/2522 October 2025 NewCertificate of change of name

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29/09/2529 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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22/08/2522 August 2025 Termination of appointment of James Benedict Corney as a director on 2025-08-22

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14/05/2514 May 2025 Accounts for a small company made up to 2024-04-30

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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10/07/2410 July 2024 Previous accounting period extended from 2023-12-31 to 2024-04-30

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19/06/2419 June 2024 Registration of charge 064107860005, created on 2024-06-17

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Memorandum and Articles of Association

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31/05/2431 May 2024 Current accounting period extended from 2024-12-31 to 2025-04-30

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31/05/2431 May 2024 Termination of appointment of Paul Phillip Stafford as a director on 2024-05-21

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31/05/2431 May 2024 Appointment of Mr James Benedict Corney as a director on 2024-05-21

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28/03/2428 March 2024 Satisfaction of charge 2 in full

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28/03/2428 March 2024 Satisfaction of charge 1 in full

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28/03/2428 March 2024 Satisfaction of charge 3 in full

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28/03/2428 March 2024 Satisfaction of charge 4 in full

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10/10/2310 October 2023 Accounts for a small company made up to 2022-12-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with no updates

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21/06/2321 June 2023 Change of details for Designstudio Group Ltd as a person with significant control on 2022-09-09

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10/10/2210 October 2022 Total exemption full accounts made up to 2021-12-31

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07/10/217 October 2021 Total exemption full accounts made up to 2020-12-31

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/12/1523 December 2015 Annual return made up to 28 October 2015 with full list of shareholders

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/11/143 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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03/11/143 November 2014 PREVSHO FROM 28/02/2014 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual return made up to 28 October 2013 with full list of shareholders

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20/12/1320 December 2013 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 28/10/2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILLIP STAFFORD / 28/10/2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 28/10/2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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05/11/125 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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29/10/1229 October 2012 Annual return made up to 28 October 2012 with full list of shareholders

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26/10/1226 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 24/10/2012

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26/10/1226 October 2012 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 24/10/2012

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05/09/125 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 35 THEYDON PARK ROAD THEYDON BOIS ESSEX CM16 7LR

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 08/08/2011

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 08/08/2011

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31/10/1131 October 2011 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 08/08/2011

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31/10/1131 October 2011 Annual return made up to 28 October 2011 with full list of shareholders

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31/10/1131 October 2011 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 08/08/2011

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/03/1118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILLIP STAFFORD / 06/06/2010

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01/11/101 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 01/10/2009

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28/10/0928 October 2009 Annual return made up to 28 October 2009 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/05/097 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/02/093 February 2009 CURREXT FROM 31/10/2008 TO 28/02/2009

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28/10/0828 October 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/0816 August 2008 COMPANY NAME CHANGED MUNICH LIMITED CERTIFICATE ISSUED ON 20/08/08

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14/02/0814 February 2008 DIRECTOR RESIGNED

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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14/02/0814 February 2008 NEW SECRETARY APPOINTED

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14/02/0814 February 2008 NEW DIRECTOR APPOINTED

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14/02/0814 February 2008 SECRETARY RESIGNED

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29/10/0729 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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