| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ABDULHAQ RANDERA |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG WALDING |
| 2023-07-21 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN VICKERS |
| 2023-07-03 |
update statutory_documents CESSATION OF MARK MARTIN AS A PSC |
| 2023-07-03 |
update statutory_documents CESSATION OF MATTHEW CHARLES TEBBATT AS A PSC |
| 2023-07-03 |
update statutory_documents CESSATION OF ROBERT OSLAND MOORE AS A PSC |
| 2023-07-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/06/2023 |
| 2023-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-15 |
update statutory_documents ADOPT ARTICLES 02/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-03-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-20 |
update statutory_documents ADOPT ARTICLES 26/02/2021 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-04 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 83332.00 |
| 2021-01-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-02-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-13 => 2017-09-30 |
| 2016-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
insert sic_code 74990 - Non-trading company |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-11-13 |
| 2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-08 |
update account_ref_day 30 => 31 |
| 2015-12-08 |
update account_ref_month 11 => 12 |
| 2015-12-07 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-11-21 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 2015-01-19 |
update statutory_documents ADOPT ARTICLES 18/12/2014 |
| 2015-01-05 |
update statutory_documents ADOPT ARTICLES 18/12/2014 |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LAWRENCE |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JASON WHITTALL |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK MARTIN |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT OSLAND MOORE |
| 2014-11-24 |
update statutory_documents COMPANY NAME CHANGED ONE CREATIVE ENVIRONMENTS HOLDCO LIMITED
CERTIFICATE ISSUED ON 24/11/14 |
| 2014-11-17 |
update statutory_documents COMPANY NAME CHANGED ONE CREATIVE WORCESTER LIMITED
CERTIFICATE ISSUED ON 17/11/14 |
| 2014-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |