KIERAN CREATIVE LIMITED

Company number 02949373 ·

Active

103 filings

Date Filing
28 Aug 2026 Micro company accounts made up to 2025-11-29 · 5 pages View document
20 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
29 Nov 2025 Annual accounts for the year ending 29 November 2025 View accounts
29 Aug 2025 Micro company accounts made up to 2024-11-29 · 5 pages View document
26 Aug 2025 Confirmation statement made on 2025-07-01 with no updates · 3 pages View document
26 Aug 2025 Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 30 Crawford Street Marylebone London W1H 1PL on 2025-08-26 · 1 page View document
29 Nov 2024 Annual accounts for the year ending 29 November 2024 View accounts
31 Jul 2024 Satisfaction of charge 1 in full · 1 page View document
1 Jul 2024 Confirmation statement made on 2024-07-01 with updates · 4 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-24 with updates · 4 pages View document
15 Jun 2024 Change of details for Yuliia Goryslavtseva as a person with significant control on 2024-06-07 · 2 pages View document
14 Jun 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
13 Jun 2024 Director's details changed for Yuliia Goryslavtseva on 2024-06-07 · 2 pages View document
13 Jun 2024 Appointment of Yuliia Goryslavtseva as a director on 2024-06-07 · 2 pages View document
13 Jun 2024 Termination of appointment of Greta Emily Berkeley Hare as a secretary on 2024-06-07 · 1 page View document
13 Jun 2024 Termination of appointment of Kieran John Maguire as a director on 2024-06-07 · 1 page View document
13 Jun 2024 Termination of appointment of Greta Emily Berkeley Hare as a director on 2024-06-07 · 1 page View document
13 Jun 2024 Cessation of Kieran John Maguire as a person with significant control on 2024-06-07 · 1 page View document
13 Jun 2024 Director's details changed for Yuliia Goryslavtseva on 2024-06-07 · 2 pages View document
13 Jun 2024 Change of details for Yuliia Goryslavtseva as a person with significant control on 2024-06-07 · 2 pages View document
13 Jun 2024 Notification of Yuliia Goryslavtseva as a person with significant control on 2024-06-07 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
4 Nov 2021 Total exemption full accounts made up to 2020-11-30 · 10 pages View document
4 Aug 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
8 Sep 2020 30/11/19 TOTAL EXEMPTION FULL View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
21 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
25 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
11 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
16 Jul 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
20 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
15 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
25 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
15 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
14 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
16 Jul 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
15 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
16 Jul 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRETA EMILY BERKELEY HARE / 17/05/2010 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN JOHN MAGUIRE / 17/05/2010 View document
12 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / GRETA EMILY BERKELEY HARE / 19/05/2010 View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
15 Jul 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
3 Oct 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS View document
3 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
16 Jul 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
30 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
30 Jul 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
31 Jul 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
20 Sep 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
12 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
11 Oct 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 64 CRICKLEWOOD BROADWAY LONDON NW2 3EP View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
3 Aug 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
1 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
29 Jul 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
6 Oct 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS View document
24 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
4 Sep 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS View document
22 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
3 Aug 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS View document
24 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
19 Aug 1999 RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS View document
25 Sep 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
18 Aug 1998 RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS View document
1 Oct 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
2 Sep 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS View document
27 May 1997 ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/11/96 View document
7 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1997 DIRECTOR RESIGNED View document
19 Sep 1996 RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS View document
14 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
26 Jul 1995 RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS View document
1 Sep 1994 NEW DIRECTOR APPOINTED View document
2 Aug 1994 REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 419-421 HIGH ROAD HARROW MIDDLESEX HA3 6EL View document
2 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jul 1994 Incorporation · 17 pages View document
15 Jul 1994 Incorporation · 17 pages View document