WASTE CREATIVE LIMITED
Company number 05838412 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Termination of appointment of Robert John Kingston as a director on 2026-08-24 · 1 page | View document |
| 24 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 31 Oct 2025 | Termination of appointment of Michael Charles Petricevic as a director on 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Visar Statovci as a director on 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Appointment of Mr James Anthony Gallagher as a director on 2025-10-31 · 2 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Jan 2025 | GUARANTEE2 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Termination of appointment of Fulvio Sioli as a director on 2024-10-22 · 1 page | View document |
| 25 Oct 2024 | Termination of appointment of Giacomo Duranti as a director on 2024-10-22 · 1 page | View document |
| 25 Oct 2024 | Appointment of Mr Robert John Kingston as a director on 2024-10-22 · 2 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 4 pages | View document |
| 30 Sep 2024 | Notification of Keywords Studios Plc as a person with significant control on 2024-09-26 · 2 pages | View document |
| 30 Sep 2024 | Cessation of Keywords Studios Plc as a person with significant control on 2024-09-26 · 1 page | View document |
| 30 Sep 2024 | Cessation of Waste Holdings Limited as a person with significant control on 2024-09-26 · 1 page | View document |
| 30 Sep 2024 | Notification of Keywords Uk Holdings Limited as a person with significant control on 2024-09-26 · 2 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 27 Feb 2023 | Change of details for Waste Holdings Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 10 Feb 2023 | Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on 2023-02-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 21 Feb 2022 | Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on 2022-02-21 · 1 page | View document |
| 10 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 7 Feb 2022 | Satisfaction of charge 058384120002 in full · 1 page | View document |
| 18 Jan 2022 | Appointment of Mr Fulvio Sioli as a director on 2021-12-16 · 2 pages | View document |
| 18 Jan 2022 | Appointment of Mr Jonathan Ellis Hauck as a director on 2021-12-16 · 2 pages | View document |
| 18 Jan 2022 | Appointment of Mr Giacomo Duranti as a director on 2021-12-16 · 2 pages | View document |
| 18 Jan 2022 | Registered office address changed from 2nd Floor Baird House St. Cross Street London EC1N 8UW to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2022-01-18 · 1 page | View document |
| 6 Jan 2022 | Resolutions · 1 page | View document |
| 6 Jan 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-08-06 with no updates · 3 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Michael Charles Petricevic on 2021-08-06 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2019 | CESSATION OF MICHAEL PETRICEVIC AS A PSC | View document |
| 21 Aug 2019 | CESSATION OF VISAR STATOVCI AS A PSC | View document |
| 21 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASTE HOLDINGS LIMITED | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | CESSATION OF SCOTT HOLLAND AS A PSC | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HOLLAND | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY SCOTT HOLLAND | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES PETRICEVIC / 20/02/2017 | View document |
| 26 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058384120002 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 5 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES PETRICEVIC / 01/08/2016 | View document |
| 5 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VISAR STATOVCI / 01/08/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Sep 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Sep 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Sep 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VISAR STATOVCI / 10/08/2012 | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HOLLAND / 10/08/2012 | View document |
| 9 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES PETRICEVIC / 06/08/2012 | View document |
| 9 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT HOLLAND / 06/08/2012 | View document |
| 9 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 24 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES PETRICEVIC / 21/07/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT HOLLAND / 20/07/2011 | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HOLLAND / 20/07/2011 | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VISAR STATOVCI / 20/07/2011 | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETRICEVIC / 20/07/2011 | View document |
| 11 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Feb 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 1ST FLOOR 103 CHARING CROSS ROAD LONDON WC2H 0QZ | View document |
| 14 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VISAR STATOVCI / 06/08/2010 | View document |
| 11 Aug 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HOLLAND / 06/08/2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETRICEVIC / 06/08/2010 | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM STUDIO 11 6 BREWER STREET LONDON W1F 0SD | View document |
| 22 Jan 2008 | NC INC ALREADY ADJUSTED 30/11/07 | View document |
| 22 Jan 2008 | £ NC 999/100000 30/11 | View document |
| 11 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 7A CHURCH STUDIOS CAMDEN PARK ROAD LONDON NW1 9AY | View document |
| 8 Aug 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |