LICK CREATIVE LIMITED
Company number 06130330 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 8 Aug 2025 | Appointment of Mr Martin Alan Shipp as a director on 2025-08-08 · 2 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 18 Dec 2024 | Registered office address changed from Unit 25 I.O. Centre Lea Road Waltham Abbey EN9 1AS England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2024-12-18 · 1 page | View document |
| 12 Nov 2024 | Appointment of Mr Dean Michael Smith as a director on 2024-11-12 · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mrs Jennie Betts as a director on 2024-11-12 · 2 pages | View document |
| 27 Aug 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 11 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 25 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 1 Feb 2023 | Registration of charge 061303300005, created on 2023-01-23 · 11 pages | View document |
| 13 Oct 2022 | Registered office address changed from 153-157 Blackhorse Lane Walthamstow London E17 5QZ to Unit 25 I.O. Centre Lea Road Waltham Abbey EN9 1AS on 2022-10-13 · 1 page | View document |
| 7 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 7 Oct 2022 | PARENT_ACC · 49 pages | View document |
| 7 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 7 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 26 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 26 Nov 2021 | PARENT_ACC · 49 pages | View document |
| 20 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILLER | View document |
| 13 Nov 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 13 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 13 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR JASON HAMMOND | View document |
| 27 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061303300004 | View document |
| 27 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 13 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN SCOTT MILLER / 13/06/2018 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 28 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 16 Feb 2017 | ARTICLES OF ASSOCIATION | View document |
| 16 Feb 2017 | ALTER ARTICLES 18/01/2017 | View document |
| 16 Feb 2017 | FACILITIES AGREEMENT 18/01/2017 | View document |
| 23 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061303300004 | View document |
| 23 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 5 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BURROWS | View document |
| 14 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061303300003 | View document |
| 11 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 3 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 27 Jan 2015 | DIRECTOR APPOINTED ANDREA JANE BURROWS | View document |
| 28 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Apr 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MILLER | View document |
| 22 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BLITZ | View document |
| 20 Aug 2013 | FACILITY AGREEMENT 14/08/2013 | View document |
| 9 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061303300003 | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MR DUNCAN SCOTT MILLER | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED MR GAVIN MILLER | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Apr 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | View document |
| 3 Apr 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED MR OLIVER BLITZ | View document |
| 7 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Mar 2011 | SAIL ADDRESS CHANGED FROM: C/O BARNES ROFFE LEYTONSTONE HOUSE LEYTONSTONE E11 1GA E11 1GA ENGLAND | View document |
| 1 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASBINDER SINGH AULUK / 01/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANGER PHILLIPS / 01/03/2010 | View document |
| 23 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 23 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 May 2008 | NC INC ALREADY ADJUSTED 11/02/2008 | View document |
| 23 May 2008 | GBP NC 1/10000 11/02/08 | View document |
| 2 Apr 2008 | ALTER MEMORANDUM 11/02/2008 | View document |
| 17 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | ALTER MEMORANDUM 11/02/2008 | View document |
| 6 Dec 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | View document |
| 16 May 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2007 | SECRETARY RESIGNED | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | View document |
| 27 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |