FURTHER CREATIVE BSD LTD

Company number 06410786 ·

Active

82 filings

Date Filing
5 Aug 2026 Change of details for Designstudio Group Ltd as a person with significant control on 2025-10-22 · 2 pages View document
29 Jul 2026 AGREEMENT2 · 1 page View document
29 Jul 2026 GUARANTEE2 · 3 pages View document
29 Jul 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 12 pages View document
29 Jul 2026 PARENT_ACC · 34 pages View document
12 Jul 2026 AGREEMENT2 · 1 page View document
12 Jul 2026 GUARANTEE2 · 3 pages View document
23 Apr 2026 Appointment of Mr Paul Philip Stafford as a director on 2026-02-26 · 2 pages View document
15 Apr 2026 Termination of appointment of Benjamin Wright as a secretary on 2026-02-27 · 1 page View document
15 Apr 2026 Termination of appointment of Benjamin Wright as a director on 2026-02-27 · 1 page View document
22 Oct 2025 Certificate of change of name · 3 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
22 Aug 2025 Termination of appointment of James Benedict Corney as a director on 2025-08-22 · 1 page View document
14 May 2025 Accounts for a small company made up to 2024-04-30 · 11 pages View document
3 Sep 2024 Confirmation statement made on 2024-09-03 with no updates · 3 pages View document
10 Jul 2024 Previous accounting period extended from 2023-12-31 to 2024-04-30 · 1 page View document
19 Jun 2024 Registration of charge 064107860005, created on 2024-06-17 · 17 pages View document
4 Jun 2024 Resolutions View document
4 Jun 2024 Resolutions · 3 pages View document
4 Jun 2024 Memorandum and Articles of Association · 35 pages View document
31 May 2024 Current accounting period extended from 2024-12-31 to 2025-04-30 · 1 page View document
31 May 2024 Termination of appointment of Paul Phillip Stafford as a director on 2024-05-21 · 1 page View document
31 May 2024 Appointment of Mr James Benedict Corney as a director on 2024-05-21 · 2 pages View document
28 Mar 2024 Satisfaction of charge 4 in full · 4 pages View document
28 Mar 2024 Satisfaction of charge 3 in full · 4 pages View document
28 Mar 2024 Satisfaction of charge 1 in full · 4 pages View document
28 Mar 2024 Satisfaction of charge 2 in full · 4 pages View document
10 Oct 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
4 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
21 Jun 2023 Change of details for Designstudio Group Ltd as a person with significant control on 2022-09-09 · 2 pages View document
10 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
7 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View document
13 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View document
19 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Dec 2015 Annual return made up to 28 October 2015 with full list of shareholders View document
23 Dec 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Nov 2014 PREVSHO FROM 28/02/2014 TO 31/12/2013 View document
3 Nov 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILLIP STAFFORD / 28/10/2013 View document
20 Dec 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
20 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 28/10/2013 View document
20 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 28/10/2013 View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
5 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
29 Oct 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
26 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 24/10/2012 View document
26 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 24/10/2012 View document
5 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Apr 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 35 THEYDON PARK ROAD THEYDON BOIS ESSEX CM16 7LR View document
31 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 08/08/2011 View document
31 Oct 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
31 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 08/08/2011 View document
31 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 08/08/2011 View document
31 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 08/08/2011 View document
11 Jul 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
18 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILLIP STAFFORD / 06/06/2010 View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
28 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WRIGHT / 01/10/2009 View document
28 Oct 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
10 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
7 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Feb 2009 CURREXT FROM 31/10/2008 TO 28/02/2009 View document
28 Oct 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
3 Sep 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Aug 2008 COMPANY NAME CHANGED MUNICH LIMITED CERTIFICATE ISSUED ON 20/08/08 View document
14 Feb 2008 SECRETARY RESIGNED View document
14 Feb 2008 DIRECTOR RESIGNED View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
14 Feb 2008 NEW SECRETARY APPOINTED View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
29 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document