KUBIAK CREATIVE LIMITED
Company number 04820515 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | RP01CS01 · 6 pages | View document |
| 2 Sep 2026 | Notification of Charles Anthony Pratt as a person with significant control on 2016-07-04 · 2 pages | View document |
| 2 Sep 2026 | Cessation of Charles Anthony Pratt as a person with significant control on 2016-04-06 · 1 page | View document |
| 23 Jul 2026 | Change of details for Mr Charles Pratt as a person with significant control on 2026-07-23 · 2 pages | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 10 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 2 Apr 2026 | Change of details for Mr Charles Pratt as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 11 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 4 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 13 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 3 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 5 Oct 2021 | Director's details changed for Natashia Tamara Susanne Kubiak-Philip on 2021-10-05 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Natashia Tamara Susanne Kubiak-Philip on 2021-10-05 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 4 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 25 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 8 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 22 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 8 Dec 2016 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 14 Jul 2016 | Confirmation statement made on 2016-07-03 with updates · 5 pages | View document |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 19 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHIA TAMARA SUSANNE HEHLERT-KUBIAK / 19/11/2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 13 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY PRATT / 05/11/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 17 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHIA TAMARA SUSANNE HEHLERT-KUBIAK / 30/06/2014 | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 22 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 22 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES MICHAEL PRATT / 17/01/2013 | View document |
| 22 Jul 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM NO 1 FARLEIGH COURT OLD WESTON ROAD BRISTOL BRISTOL BS48 1UR | View document |
| 25 Feb 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 29 Nov 2011 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2011 | VARYING SHARE RIGHTS AND NAMES · 19 pages | View document |
| 13 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 22 Nov 2010 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY PRATT / 03/07/2010 · 2 pages | View document |
| 8 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders · 5 pages | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED NATASHIA TAMARA SUSANNE HEHLERT-KUBIAK | View document |
| 9 Feb 2010 | 15/01/2010 | View document |
| 23 Nov 2009 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | GBP IC 200/100 09/07/08 GBP SR 100@1=100 | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GEORGE STEFAN KUBIAK LOGGED FORM | View document |
| 23 Jul 2008 | SECRETARY APPOINTED CHARLES MICHAEL PRATT | View document |
| 23 Jul 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Mar 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS | View document |
| 28 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 1 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 2 LUDWELLS ORCHARD, PAULTON BRISTOL AVON BS39 7XW | View document |
| 26 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 10 Aug 2003 | S366A DISP HOLDING AGM 03/07/03 | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2003 | SECRETARY RESIGNED | View document |
| 31 Jul 2003 | DIRECTOR RESIGNED | View document |
| 3 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |