CompaniesInTheUK

CREATIVE NUTS LIMITED

Company number 05901080 ·

Active

101 filings

Date Filing
11 Aug 2025 Confirmation statement made on 2025-08-09 with updates · 4 pages View document
27 May 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Aug 2024 Confirmation statement made on 2024-08-09 with updates · 4 pages View document
26 Jul 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
8 May 2024 Director's details changed for Mr Piers Patrick Alexander Helm on 2024-05-08 · 2 pages View document
8 May 2024 Change of details for Mr Piers Patrick Alexander Helm as a person with significant control on 2024-05-08 · 2 pages View document
13 Apr 2024 Certificate of change of name · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Aug 2023 Confirmation statement made on 2023-08-09 with updates · 4 pages View document
11 May 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
2 Mar 2023 Director's details changed for Mr Piers Patrick Alexander Helm on 2023-03-02 · 2 pages View document
2 Mar 2023 Director's details changed for Ms Stephanie Louise Porter on 2023-03-02 · 2 pages View document
2 Mar 2023 Registered office address changed from 81 High Street Prestwood Great Missenden Buckinghamshire HP16 9EF England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2023-03-02 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 May 2022 Unaudited abridged accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Aug 2021 Confirmation statement made on 2021-08-09 with updates · 4 pages View document
5 May 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Aug 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 26 HANBURY STREET LONDON LONDON E1 6QR ENGLAND View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES View document
12 Jun 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View document
17 Jul 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 18 GREEK STREET SOHO LONDON W1D 4DS ENGLAND View document
12 Jul 2019 PSC'S CHANGE OF PARTICULARS / MS STEPHANIE LOUISE PORTER / 12/07/2019 View document
12 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR PIERS PATRICK ALEXANDER HELM / 12/07/2019 View document
4 Apr 2019 31/12/18 UNAUDITED ABRIDGED View document
25 Jan 2019 ADOPT ARTICLES 06/04/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
22 Jun 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
5 Jul 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 7 DALE AVENUE BRIGHTON BN1 8NJ ENGLAND View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
18 Mar 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 2ND FLOOR, 18 GREEK STREET LONDON W1D 4DS View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
22 Sep 2015 ARTICLES OF ASSOCIATION View document
30 Jul 2015 RETURN OF PURCHASE OF OWN SHARES View document
17 Jul 2015 APPOINTMENT TERMINATED, SECRETARY ROBYN DENNINGTON View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH MACKAY View document
17 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THOMPSETT View document
16 Jul 2015 ALTER ARTICLES 19/06/2015 View document
16 Jul 2015 19/06/15 STATEMENT OF CAPITAL GBP 500 View document
30 Jun 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM C/O THE JOINT POST LTD WEDGWOOD MEWS 12-13 GREEK STREET LONDON W1D 4BA View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THOMPSETT View document
24 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH MACKAY View document
24 Jun 2015 APPOINTMENT TERMINATED, SECRETARY ROBYN DENNINGTON View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
22 Aug 2014 SECRETARY APPOINTED MISS ROBYN LEIGH DENNINGTON View document
22 Aug 2014 APPOINTMENT TERMINATED, SECRETARY IAN MACKAY View document
27 Jan 2014 PREVEXT FROM 31/08/2013 TO 31/12/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THOMPSETT / 02/08/2013 View document
24 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / PIERS PATRICK ALEXANDER HELM / 24/09/2013 View document
24 Sep 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM View document
24 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LOUISE PORTER / 22/09/2012 View document
24 Sep 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
4 Sep 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
4 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LOUISE PORTER / 09/08/2012 View document
24 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
16 Sep 2011 DIRECTOR APPOINTED TIMOTHY THOMPSETT View document
9 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
20 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
18 Jan 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O VANTIS NUMERICA SERVICES LIMITED 66 WIGMORE STREET LONDON W1U 2SB View document
18 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LOUISE PORTER / 19/12/2009 View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
10 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
15 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE PORTER / 14/07/2009 View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
13 Feb 2009 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
27 Dec 2008 APPOINTMENT TERMINATED DIRECTOR JOHN CRYER View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
18 Sep 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
14 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
19 Oct 2006 NEW SECRETARY APPOINTED View document
19 Oct 2006 DIV 10/10/06 View document
19 Oct 2006 REGISTERED OFFICE CHANGED ON 19/10/06 FROM: C/O NUMERICA 66 WIGMORE STREET LONDON W1U 2SB View document
19 Oct 2006 SECRETARY RESIGNED View document
17 Oct 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Oct 2006 VARYING SHARE RIGHTS AND NAMES View document
17 Oct 2006 DETAILS OF SHARES ISSUE 29/09/06 View document
17 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Oct 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
17 Oct 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Oct 2006 COMPANY NAME CHANGED HIGH DESIGN LIMITED CERTIFICATE ISSUED ON 12/10/06 View document
9 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document