CREATIV-CEUTICAL LIMITED
Company number 06942665 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | AGREEMENT2 | View document |
| 3 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 | View document |
| 3 Sep 2026 | GUARANTEE2 | View document |
| 3 Sep 2026 | PARENT_ACC | View document |
| 17 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 16 Oct 2025 | Appointment of Mr Benjamin Shaun Jackson as a director on 2025-09-27 · 2 pages | View document |
| 16 Oct 2025 | Termination of appointment of Neil Garth Jones as a director on 2025-09-27 · 1 page | View document |
| 26 Aug 2025 | PARENT_ACC · 142 pages | View document |
| 26 Aug 2025 | AGREEMENT2 · 2 pages | View document |
| 26 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 16 Jul 2025 | Change of details for Huntsworth Limited as a person with significant control on 2019-05-21 · 2 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 19 Aug 2024 | AGREEMENT2 · 2 pages | View document |
| 19 Aug 2024 | PARENT_ACC · 144 pages | View document |
| 19 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 21 pages | View document |
| 19 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Apr 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Apr 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 16 Nov 2023 | Change of details for Huntsworth Plc as a person with significant control on 2020-05-06 · 2 pages | View document |
| 28 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 28 Oct 2023 | PARENT_ACC · 148 pages | View document |
| 28 Oct 2023 | Amended audit exemption subsidiary accounts made up to 2022-12-31 · 23 pages | View document |
| 28 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2023 | PARENT_ACC · 148 pages | View document |
| 23 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 23 pages | View document |
| 23 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2023 | AGREEMENT2 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 4 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages | View document |
| 4 Oct 2022 | PARENT_ACC · 148 pages | View document |
| 4 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 9 Feb 2022 | Termination of appointment of Mondher Toumi as a director on 2022-02-07 · 1 page | View document |
| 7 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 21 Oct 2021 | GUARANTEE2 · 2 pages | View document |
| 28 Sep 2021 | AGREEMENT2 · 2 pages | View document |
| 28 Sep 2021 | PARENT_ACC · 128 pages | View document |
| 28 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 25 pages | View document |
| 28 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MR NEIL GARTH JONES | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MR MARTIN MORROW | View document |
| 24 Jul 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM THE OLD STUDIO HIGH STREET WEST WYCOMBE BUCKS HP14 3AB | View document |
| 19 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTSWORTH PLC | View document |
| 19 Jun 2019 | CESSATION OF WALLID TOUMI AS A PSC | View document |
| 19 Jun 2019 | CESSATION OF SAIDA TOUMI AS A PSC | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN BEATTIE | View document |
| 15 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALLID TOUMI | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 15 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIDA TOUMI | View document |
| 15 Jan 2018 | CESSATION OF MONDHER TOUMI AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MONDHER TOUMI / 04/11/2015 | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Aug 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 9 Jan 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BEATTIE / 31/12/2010 | View document |
| 20 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 13 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 4 CULVER COURT MALTING LANE MUCH HADHAM HERTFORDSHIRE SG10 6AN | View document |
| 30 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 3 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONDHER TOUMI / 24/06/2010 | View document |
| 14 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 6 Nov 2009 | DIRECTOR APPOINTED MONDHER TOUMI | View document |
| 6 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FLOSTRAND | View document |
| 12 Aug 2009 | SECRETARY APPOINTED JOHN MICHAEL BEATTIE | View document |
| 12 Aug 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 12 Aug 2009 | DIRECTOR APPOINTED STEVEN JAMES ARNE FLOSTRAND | View document |
| 25 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | View document |
| 24 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |