FRAMEWORK CREATIVE LIMITED

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Company Documents

DateDescription
02/12/242 December 2024

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02/12/242 December 2024

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02/12/242 December 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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02/12/242 December 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-06-30 with updates

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02/11/232 November 2023

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02/11/232 November 2023

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02/11/232 November 2023 Audit exemption subsidiary accounts made up to 2023-02-28

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02/11/232 November 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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01/12/221 December 2022

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01/12/221 December 2022

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01/12/221 December 2022

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01/12/221 December 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Registered office address changed from C/O Elmwood 27 Gee Street London EC1V 3rd England to 34 Bow Street London WC2E 7AU on 2021-12-20

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Memorandum and Articles of Association

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20/12/2120 December 2021 Current accounting period extended from 2021-12-31 to 2022-02-28

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16/12/2116 December 2021 Appointment of Peter David Reid as a director on 2021-11-24

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16/12/2116 December 2021 Appointment of Mr Daniel John Yardley as a director on 2021-11-24

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16/12/2116 December 2021 Termination of appointment of Jonathan Peter Sands as a director on 2021-11-24

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20/10/2120 October 2021 Change of details for Elmwood Design Holdings Limited as a person with significant control on 2021-10-19

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20/10/2120 October 2021 Notification of Elmwood Design Holdings Limited as a person with significant control on 2020-10-18

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20/10/2120 October 2021 Cessation of Elmwood Design Limited as a person with significant control on 2020-10-18

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24/07/2124 July 2021 Total exemption full accounts made up to 2020-12-31

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR RODERICK ROBERTSON

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR SAMUEL FAZAKERLEY

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08/08/198 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH LONGBOTTOM

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05/07/195 July 2019 APPOINTMENT TERMINATED, SECRETARY DEBORAH LONGBOTTOM

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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11/12/1811 December 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/03/2018

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27/09/1827 September 2018 CURRSHO FROM 01/02/2019 TO 31/12/2018

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/02/18

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07/06/187 June 2018 PREVSHO FROM 31/03/2018 TO 01/02/2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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07/02/187 February 2018 SECRETARY APPOINTED DEBORAH LONGBOTTOM

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07/02/187 February 2018 CESSATION OF RODERICK ROBERTSON AS A PSC

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07/02/187 February 2018 DIRECTOR APPOINTED MR JONATHAN PETER SANDS

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07/02/187 February 2018 CESSATION OF SAMUEL BOYD FAZAKERLEY AS A PSC

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07/02/187 February 2018 APPOINTMENT TERMINATED, SECRETARY SAMUEL FAZAKERLEY

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELMWOOD DESIGN LIMITED

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM THE OLD CHURCH 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX HA2 0HY

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07/02/187 February 2018 DIRECTOR APPOINTED DEBORAH LONGBOTTOM

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01/02/181 February 2018 Annual accounts for year ending 01 Feb 2018

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 11/03/17 STATEMENT OF CAPITAL GBP 2

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/03/1511 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/12/138 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BOYD FAZAKERLEY / 01/03/2013

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12/03/1312 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/03/1213 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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04/08/104 August 2010 31/03/10 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL BOYD FAZAKERLEY / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BOYD FAZAKERLEY / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK EUAN ROBERTSON / 16/03/2010

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16/03/1016 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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18/11/0918 November 2009 31/03/09 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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28/03/0828 March 2008 SECRETARY APPOINTED SAMUEL BOYD FAZAKERLEY

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28/03/0828 March 2008 DIRECTOR APPOINTED RODERICK EVAN ROBERTSON

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28/03/0828 March 2008 DIRECTOR APPOINTED SAMUEL BOYD FAZAKERLEY

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11/03/0811 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED

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