KIERAN CREATIVE LIMITED

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Company Documents

DateDescription
31/07/2431 July 2024 Satisfaction of charge 1 in full

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with updates

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28/06/2428 June 2024 Confirmation statement made on 2024-06-24 with updates

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15/06/2415 June 2024 Change of details for Yuliia Goryslavtseva as a person with significant control on 2024-06-07

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-11-30

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13/06/2413 June 2024 Appointment of Yuliia Goryslavtseva as a director on 2024-06-07

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13/06/2413 June 2024 Director's details changed for Yuliia Goryslavtseva on 2024-06-07

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13/06/2413 June 2024 Termination of appointment of Greta Emily Berkeley Hare as a secretary on 2024-06-07

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13/06/2413 June 2024 Termination of appointment of Kieran John Maguire as a director on 2024-06-07

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13/06/2413 June 2024 Termination of appointment of Greta Emily Berkeley Hare as a director on 2024-06-07

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13/06/2413 June 2024 Cessation of Kieran John Maguire as a person with significant control on 2024-06-07

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13/06/2413 June 2024 Change of details for Yuliia Goryslavtseva as a person with significant control on 2024-06-07

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13/06/2413 June 2024 Notification of Yuliia Goryslavtseva as a person with significant control on 2024-06-07

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13/06/2413 June 2024 Director's details changed for Yuliia Goryslavtseva on 2024-06-07

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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17/07/2317 July 2023 Confirmation statement made on 2023-07-15 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Total exemption full accounts made up to 2020-11-30

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04/08/214 August 2021 Confirmation statement made on 2021-07-15 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/09/208 September 2020 30/11/19 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/08/1821 August 2018 30/11/17 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/07/1516 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/07/1415 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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

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15/07/1315 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/07/1216 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/07/1115 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/07/1016 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRETA EMILY BERKELEY HARE / 17/05/2010

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / GRETA EMILY BERKELEY HARE / 19/05/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN JOHN MAGUIRE / 17/05/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/07/0915 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/07/0816 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/07/0730 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/09/0520 September 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 DIRECTOR'S PARTICULARS CHANGED

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/10/0411 October 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 64 CRICKLEWOOD BROADWAY LONDON NW2 3EP

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02/09/042 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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03/08/043 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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29/07/0329 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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04/09/014 September 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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03/08/003 August 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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19/08/9919 August 1999 RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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18/08/9818 August 1998 RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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02/09/972 September 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/11/96

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07/02/977 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/01/9727 January 1997 DIRECTOR RESIGNED

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19/09/9619 September 1996 RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS

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14/05/9614 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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26/07/9526 July 1995 RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS

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01/09/941 September 1994 NEW DIRECTOR APPOINTED

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02/08/942 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/942 August 1994 REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 419-421 HIGH ROAD HARROW MIDDLESEX HA3 6EL

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15/07/9415 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/07/9415 July 1994 Incorporation

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15/07/9415 July 1994 Incorporation

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