CREATIVE FIELDS HOLDING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 05/06/255 June 2025 | Termination of appointment of Mario Baburic as a director on 2025-06-05 |
| 13/02/2513 February 2025 | Cessation of Mario Baburic as a person with significant control on 2024-12-20 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 20/01/2520 January 2025 | Appointment of Mrs Irena Juretic as a director on 2025-01-20 |
| 31/12/2431 December 2024 | Change of share class name or designation |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Change of details for Dr Franjo Juretic as a person with significant control on 2024-12-20 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-26 with updates |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/12/239 December 2023 | Change of details for Dr Mario Baburic as a person with significant control on 2023-09-28 |
| 08/12/238 December 2023 | Director's details changed for Mr Mario Baburic on 2023-09-28 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-26 with updates |
| 08/12/238 December 2023 | Director's details changed for Mr Mario Baburic on 2023-09-28 |
| 08/12/238 December 2023 | Change of details for Dr Mario Baburic as a person with significant control on 2023-09-28 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-26 with updates |
| 06/12/226 December 2022 | Director's details changed for Mr Mario Baburic on 2022-11-01 |
| 06/12/226 December 2022 | Director's details changed for Mr Mario Baburic on 2022-12-06 |
| 06/12/226 December 2022 | Change of details for Dr Mario Baburic as a person with significant control on 2022-02-06 |
| 06/12/226 December 2022 | Change of details for Dr Mario Baburic as a person with significant control on 2022-12-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-26 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIO BABURIC / 01/11/2018 |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / DR MARIO BABURIC / 01/11/2018 |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / DR MARIO BABURIC / 01/11/2018 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIO BABURIC / 01/11/2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIO BABURIC / 06/04/2018 |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / DR MARIO BABURIC / 06/04/2018 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARIO BABURIC / 06/04/2018 |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 1902 DOLLAR BAY POINT 3 DOLLAR BAY PLACE LONDON E14 9AD UNITED KINGDOM |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / DR MARIO BABURIC / 06/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 23/11/1723 November 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 2300 |
| 17/11/1717 November 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 2288.5 |
| 08/11/178 November 2017 | RIGHTS/DIVIDENDS AND DISTRIBUTIONS 02/11/2017 |
| 02/11/172 November 2017 | 02/11/17 STATEMENT OF CAPITAL GBP 1783 |
| 02/11/172 November 2017 | 02/11/17 STATEMENT OF CAPITAL GBP 2000 |
| 14/09/1714 September 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARIO BABURIC / 08/08/2017 |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR FRANJO JURETIC / 08/08/2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO BABURIC / 08/08/2017 |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / MR FRANJO JURETIĆ / 28/07/2017 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO BABURIĆ / 28/07/2017 |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARIO BABURIĆ / 28/07/2017 |
| 17/05/1717 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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