AS CREATION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Termination of appointment of Maik Holger Kramer as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Mr Michael Thomas Rockenbach as a director on 2024-05-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 05/09/235 September 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 29/03/2329 March 2023 | Director's details changed for Stuart Duncan Wilson on 2023-03-28 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR MAIK HOLGER KRAMER |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY MAIK KRAMER |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM MAYFLOWER HOUSE 67 LIVERPOOL ROAD FORMBY MERSEYSIDE L37 6BU |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN KAMPER |
| 08/04/168 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 13/06/1413 June 2014 | AUDITOR'S RESIGNATION |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUNCAN WILSON / 25/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORN KAMPER / 25/03/2010 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ESQ MAIK HOLGER KRAMER / 25/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM C/O BRESNAN WALSH 3 TEMPLE SQUARE LIVERPOOL L2 5BA |
| 28/04/0828 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: C/O BRESNAN WALSH 3RD FLOOR 1 WATER STREET LIVERPOOL L2 0RD |
| 25/10/0625 October 2006 | S386 DISP APP AUDS 11/10/06 |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | NC INC ALREADY ADJUSTED 28/09/05 |
| 19/10/0519 October 2005 | £ NC 1000/200000 28/09 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: ANSTEY PARK HOUSE ANSTEY ROAD ALTON HAMPSHIRE GU34 2RL |
| 05/04/035 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: ANSTEY PARK HOUSE ANSTEY ROAD ALTON HAMPSHIRE GU34 1LG |
| 25/07/0225 July 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 02/04/972 April 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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