DEN CREATIVE LTD
Company number 07113885 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 20 Aug 2026 | Termination of appointment of William Kingston as a director on 2026-08-18 · 1 page | View document |
| 20 Aug 2026 | Appointment of Nicholas Christian Willott as a director on 2026-08-18 · 2 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 27 Dec 2024 | Director's details changed for Mr William Kingston on 2019-02-18 · 2 pages | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 24 Dec 2024 | Director's details changed for Mr Stephen Alexander Newton on 2019-02-18 · 2 pages | View document |
| 1 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 18 Dec 2023 | Second filing of Confirmation Statement dated 2021-12-11 · 3 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 14 Dec 2023 | Director's details changed for Mr Stephen Alexander Newton on 2023-12-13 · 2 pages | View document |
| 2 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 30 Nov 2021 | Cessation of Elixirr Consulting Limited as a person with significant control on 2021-11-26 · 1 page | View document |
| 30 Nov 2021 | Notification of Elixirr International Plc as a person with significant control on 2021-11-26 · 2 pages | View document |
| 30 Nov 2021 | Notification of Elixirr Consulting Limited as a person with significant control on 2021-11-26 · 2 pages | View document |
| 30 Nov 2021 | Cessation of Elixirr Creative Limited as a person with significant control on 2021-11-26 · 1 page | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER NEWTON / 18/02/2019 | View document |
| 18 Feb 2019 | CESSATION OF WILLIAM KINGSTON AS A PSC | View document |
| 18 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER NEWTON / 18/02/2019 | View document |
| 18 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIXIRR CREATIVE LIMITED | View document |
| 18 Feb 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 7TH FLOOR 100 CHEAPSIDE LONDON EC2V 6DT ENGLAND | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KINGSTON / 18/02/2019 | View document |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 26 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALEXANDER NEWTON | View document |
| 26 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY KINGSTON | View document |
| 26 Jan 2018 | CESSATION OF HAYLEY PALMER AS A PSC | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER NEWTON | View document |
| 26 Jan 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM SUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM KINGSTON / 08/11/2017 | View document |
| 29 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MISS HAYLEY PALMER / 08/11/2017 | View document |
| 8 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY PALMER / 31/07/2017 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KINGSTON / 05/01/2017 | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY PALMER / 05/01/2017 | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KINGSTON / 05/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Feb 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Feb 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM FLAT 14 26-30 CUBITT STREET LONDON WC1X 0LS | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KINGSTON / 20/02/2012 | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY PALMER / 20/02/2012 | View document |
| 7 Feb 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR APPOINTED MISS HAYLEY PALMER | View document |
| 29 Sep 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 1 Sep 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 2ND FLR FLAT 146B MERTON HIGH STREET WIMBLEDON SW19 1BA UNITED KINGDOM | View document |
| 19 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Aug 2010 | COMPANY NAME CHANGED WMK SOLUTIONS LTD CERTIFICATE ISSUED ON 19/08/10 | View document |
| 30 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |