CREATING UNIQUE TOYS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 Confirmation statement made on 2025-08-11 with no updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-11 with no updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Notification of Tygm Holdings Ltd as a person with significant control on 2019-07-12

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19/10/2319 October 2023 Cessation of Adam Charles Michael Borton as a person with significant control on 2019-07-12

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with no updates

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/03/2129 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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22/06/2022 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/08/1916 August 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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28/01/1928 January 2019 31/08/18 TOTAL EXEMPTION FULL

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM BROOK HOUSE MOSS GROVE KINGSWINFORD DY6 9HS

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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01/06/181 June 2018 31/08/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/03/1615 March 2016 Annual return made up to 12 August 2015 with full list of shareholders

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03/09/153 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES MICHAEL BORTON / 11/08/2014

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR ADAM BORTON

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11/08/1411 August 2014 DIRECTOR APPOINTED MR ADAM CHARLES MICHAEL BORTON

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11/08/1411 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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