FRAMELESS CREATIVE LIMITED
Company number 13828120 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Appointment of Mr Ivan Michael Epstein as a director on 2022-11-01 · 2 pages | View document |
| 19 Mar 2026 | Appointment of Mr Peter David Nagle as a director on 2023-12-01 · 2 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2026-01-03 with updates · 7 pages | View document |
| 3 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 28 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 4 pages | View document |
| 10 Oct 2024 | Unaudited abridged accounts made up to 2023-12-31 · 11 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 7 pages | View document |
| 30 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 8 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 3 pages | View document |
| 18 Jul 2023 | Termination of appointment of Paul Thomas Andrew Nagle as a director on 2023-07-18 · 1 page | View document |
| 6 Jul 2023 | Resolutions | View document |
| 6 Jul 2023 | Resolutions · 1 page | View document |
| 24 Apr 2023 | Resolutions | View document |
| 24 Apr 2023 | Resolutions · 5 pages | View document |
| 24 Apr 2023 | Resolutions | View document |
| 22 Apr 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 7 pages | View document |
| 11 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 10 Jan 2023 | Cessation of Oliver James Mcgovern as a person with significant control on 2022-05-25 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 8 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-07 · 3 pages | View document |
| 19 Oct 2022 | Registered office address changed from Third Floor Sterling House 20 Station Road Gerrards Cross SL9 8EL England to Frameless Unit 2 6 Marble Arch London W1H 7EJ on 2022-10-19 · 1 page | View document |
| 18 Oct 2022 | Resolutions · 1 page | View document |
| 18 Oct 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 18 Oct 2022 | Resolutions | View document |
| 18 Oct 2022 | Resolutions | View document |
| 27 Sep 2022 | Appointment of Mr Richard David Rowland Relton as a director on 2022-09-15 · 2 pages | View document |
| 27 Sep 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 27 Sep 2022 | Appointment of Mr Ray O'donoghue as a director on 2022-09-15 · 2 pages | View document |
| 27 Sep 2022 | Appointment of Mr Andrew James Wells as a director on 2022-09-15 · 2 pages | View document |
| 27 Sep 2022 | Appointment of Mr Paul Thomas Andrew Nagle as a director on 2022-09-15 · 2 pages | View document |
| 27 Sep 2022 | Termination of appointment of Mark Howell as a director on 2022-09-15 · 1 page | View document |
| 27 Sep 2022 | Termination of appointment of Oliver James Mcgovern as a director on 2022-09-15 · 1 page | View document |
| 22 Sep 2022 | Resolutions · 1 page | View document |
| 22 Sep 2022 | Resolutions | View document |
| 22 Sep 2022 | Resolutions | View document |
| 16 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-15 · 3 pages | View document |
| 4 Jan 2022 | Incorporation · 10 pages | View document |