K4 CREATIVE LIMITED
Company number 02888718 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 23 Dec 2025 | Director's details changed for Stephen Michael Dwyer on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Registered office address changed from 2 Portland Road London W11 4LA to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-12-22 · 1 page | View document |
| 22 Dec 2025 | Change of details for K4 Creative Holdings Limited as a person with significant control on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Secretary's details changed for Hannah Ruth Fleur Kallaway on 2025-12-22 · 1 page | View document |
| 22 Dec 2025 | Director's details changed for Mrs Ruth Jane Kallaway on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Mr William Randolph Kallaway on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Hannah Ruth Fleur Kallaway on 2025-12-22 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 3 Apr 2023 | Director's details changed for Hannah Ruth Fleur Kallaway on 2023-04-03 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 26 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Mar 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 22 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 26 Mar 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 24 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 26 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 4 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 5 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 29 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 30 Nov 2015 | SECRETARY APPOINTED HANNAH RUTH FLEUR KALLAWAY | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY DONALD KELLAWAY | View document |
| 15 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 5 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY RUTH KALLAWAY | View document |
| 22 Dec 2014 | SECRETARY APPOINTED DONALD HUGH HERRON KELLAWAY | View document |
| 6 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 6 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 7 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 6 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 24 Aug 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 24 Aug 2011 | DIRECTOR APPOINTED STEPHEN MICHAEL DWYER | View document |
| 22 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 18 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 150 | View document |
| 8 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 5 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH RUTH FLEUR KALLAWAY / 05/01/2010 | View document |
| 8 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 8 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUTH JANE KALLAWAY / 05/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RANDOLPH KALLAWAY / 05/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH JANE KALLAWAY / 05/01/2010 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 6 May 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS | View document |
| 29 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 05/01/07; NO CHANGE OF MEMBERS | View document |
| 19 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 13 Apr 2004 | COMPANY NAME CHANGED KALLAWAY JEBENS LIMITED CERTIFICATE ISSUED ON 13/04/04 | View document |
| 31 Jan 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | £ IC 100/70 30/10/03 £ SR 30@1=30 | View document |
| 4 Nov 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 8 Mar 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | DIRECTOR RESIGNED | View document |
| 20 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | View document |
| 10 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS | View document |
| 19 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS | View document |
| 17 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 Jan 1996 | RETURN MADE UP TO 05/01/96; CHANGE OF MEMBERS | View document |
| 26 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 Apr 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS | View document |
| 7 Mar 1994 | REGISTERED OFFICE CHANGED ON 07/03/94 FROM: C/O LITTLESTONE MARTIN 2 FITZHARDINGE STREET LONDON W1H 9PN | View document |
| 7 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 25 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON. EC1V 9BP. | View document |
| 31 Jan 1994 | COMPANY NAME CHANGED SPEED 4030 LIMITED CERTIFICATE ISSUED ON 01/02/94 | View document |
| 18 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |