AMP CREATIVE LTD
Company number 10750635 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Change of details for Friar 148 Limited as a person with significant control on 2026-08-06 · 2 pages | View document |
| 6 Aug 2026 | Registered office address changed from 1 William Clowes Street Burslem Stoke-on-Trent Staffordshire ST6 3AR England to Unit 3, Churchill Park Private Road No 2 Colwick Nottingham NG4 2HF on 2026-08-06 · 1 page | View document |
| 19 May 2026 | Termination of appointment of Peter Robinson as a director on 2026-05-19 · 1 page | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 4 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 4 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 3 Apr 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 3 Apr 2026 | PARENT_ACC · 80 pages | View document |
| 3 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 23 Jul 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-27 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 Oct 2023 | Previous accounting period extended from 2022-12-31 to 2023-05-31 · 1 page | View document |
| 20 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2017-08-31 · 4 pages | View document |
| 10 Oct 2023 | Cessation of Lewis James Booth as a person with significant control on 2023-10-03 · 1 page | View document |
| 10 Oct 2023 | Cessation of Peter Robinson as a person with significant control on 2023-10-03 · 1 page | View document |
| 10 Oct 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page | View document |
| 10 Oct 2023 | Notification of Friar 148 Limited as a person with significant control on 2023-10-03 · 2 pages | View document |
| 27 Sep 2023 | Director's details changed for Mr Peter Robinson on 2022-11-18 · 2 pages | View document |
| 27 Sep 2023 | Director's details changed for Mr Lewis Booth on 2019-12-02 · 2 pages | View document |
| 27 Sep 2023 | Director's details changed for Mr Lewis Booth on 2019-12-02 · 2 pages | View document |
| 27 Sep 2023 | Director's details changed for Mr Lewis Booth on 2023-02-28 · 2 pages | View document |
| 27 Sep 2023 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 27 Sep 2023 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 27 Sep 2023 | Change of details for Mr Peter Robinson as a person with significant control on 2022-11-18 · 2 pages | View document |
| 27 Sep 2023 | Change of details for Mr Lewis James Booth as a person with significant control on 2019-12-02 · 2 pages | View document |
| 10 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2017-05-03 · 4 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 23 Sep 2021 | Notification of Lewis James Booth as a person with significant control on 2017-05-03 · 2 pages | View document |
| 23 Sep 2021 | Notification of Peter Robinson as a person with significant control on 2017-05-03 · 2 pages | View document |
| 9 Jul 2021 | Registration of charge 107506350002, created on 2021-07-09 · 39 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 1 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOUNTFORD | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | View document |
| 11 Sep 2017 | Statement of capital following an allotment of shares on 2017-05-03 · 3 pages | View document |
| 11 Sep 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 60 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR AMY LOCKLEY | View document |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 135 LEEK ROAD STOCKTON BROOK STOKE-ON-TRENT STAFFORDSHIRE ST9 9NJ ENGLAND | View document |
| 3 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |