CREATIVE ROX LTD

Company number 08838165 ·

Active

64 filings

Date Filing
12 Feb 2026 Director's details changed for Ms Kristin Highberg on 2025-12-31 · 2 pages View document
12 Feb 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
11 Feb 2026 Director's details changed for Ms Kristin Highberg on 2025-12-31 · 2 pages View document
11 Feb 2026 Termination of appointment of Richard Birse as a director on 2025-12-31 · 1 page View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
29 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
29 Apr 2025 Compulsory strike-off action has been discontinued View document
29 Apr 2025 Director's details changed for Mr Richard Birse on 2025-04-25 · 2 pages View document
28 Apr 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
25 Apr 2025 Registered office address changed from The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ to Unit 3 Whitegate Industrial Estate Whitegate Road Wrexham LL13 8UG on 2025-04-25 · 1 page View document
1 Apr 2025 First Gazette notice for compulsory strike-off View document
1 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
23 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
23 Jan 2024 Termination of appointment of Nelson Griffin as a director on 2023-01-14 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-09 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Accounts for a small company made up to 2020-12-31 · 7 pages View document
6 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Oct 2018 CURREXT FROM 10/10/2018 TO 31/12/2018 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES View document
20 Dec 2017 PREVSHO FROM 31/12/2017 TO 10/10/2017 View document
20 Dec 2017 10/10/17 TOTAL EXEMPTION FULL View document
15 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SINCLAIR BIRSE / 15/11/2017 View document
13 Nov 2017 DIRECTOR APPOINTED MS KRISTIN HIGHBERG View document
13 Nov 2017 DIRECTOR APPOINTED MR NELSON GRIFFIN View document
10 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL LLOYD View document
10 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLISON EUROPE LIMITED View document
10 Nov 2017 CESSATION OF DANIEL LLOYD AS A PSC View document
10 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR FIONA LLOYD View document
10 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR EMMA BIRSE View document
10 Nov 2017 CESSATION OF EMMA JANE BIRSE AS A PSC View document
10 Oct 2017 Annual accounts for the year ending 10 October 2017 View accounts
11 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Feb 2016 CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES View document
18 Feb 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM C/O UHY HACKER YOUNG FIRST FLOOR PEMBROKE HOUSE, ELLICE WAY, WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT View document
3 Feb 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Oct 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015 View document
2 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
9 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
11 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE BIRSE / 03/09/2014 View document
8 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SINCLAIR BIRSE / 03/09/2014 View document
13 Feb 2014 COMPANY NAME CHANGED CREATIVE CRAFTS NW LTD CERTIFICATE ISSUED ON 13/02/14 View document
13 Feb 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Feb 2014 DIRECTOR APPOINTED MRS EMMA JANE BIRSE View document
7 Feb 2014 DIRECTOR APPOINTED MR DANIEL LLOYD View document
7 Feb 2014 09/01/14 STATEMENT OF CAPITAL GBP 100 View document
7 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR REBECCA WRIGHT View document
7 Feb 2014 DIRECTOR APPOINTED MR RICHARD SINCLAIR BIRSE View document
7 Feb 2014 DIRECTOR APPOINTED MRS FIONA JOYCE LLOYD View document
9 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document