| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR RALF WITTENBERG |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED ZAFAR ASLAM KHAN |
| 2023-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURPHY / 03/05/2023 |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LAGEWEG |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-05-13 |
update statutory_documents SECOND FILING OF AP01 FOR MR ANTHONY COPTY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY COPTY |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ASHTON |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED JAMES MURPHY |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'REILLY |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANA BEZERRA CAVALCANTI / 19/09/2021 |
| 2021-12-22 |
update statutory_documents 06/12/21 STATEMENT OF CAPITAL GBP 4403000005 |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED SIMON DUDLEY KEITH SHAW ASHTON |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED JOANA BEZERRA CAVALCANTI |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOOSSENS |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARTLE |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VLADIMIR SHILOV |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MARCUS RODWELL |
| 2021-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIHOVIL JAMES DIJANOSIC / 01/07/2019 |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIKA AHR |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR SHILOV / 01/05/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-29 |
update statutory_documents 04/12/20 STATEMENT OF CAPITAL GBP 2803000005 |
| 2020-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ARTHUR MARIE GOOSSENS |
| 2020-10-01 |
update statutory_documents SECRETARY APPOINTED SHITAL MEHTA |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIHOVIL DIJANOSIC |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER MARTIN |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update statutory_documents SECRETARY APPOINTED MR OLIVER JAMES MARTIN |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA HAYNES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-22 |
update statutory_documents 06/08/19 STATEMENT OF CAPITAL GBP 903000005 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED DANIKA AHR |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED PAUL RUTGER LAGEWEG |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED VLADIMIR SHILOV |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICO MONTEIRO |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANISLAV AMYAGA |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MIHOVIL JAMES DIJANOSIC |
| 2019-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JESSICA MUNDAY / 02/03/2019 |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINA TRANI |
| 2019-02-21 |
update statutory_documents 15/02/19 STATEMENT OF CAPITAL GBP 703000005 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-30 |
update statutory_documents 26/07/18 STATEMENT OF CAPITAL GBP 403000005 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-07-26 |
update statutory_documents SECRETARY APPOINTED JESSICA MUNDAY |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER MARTIN |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID O'REILLY |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED STANISLAV AMYAGA |
| 2018-06-29 |
update statutory_documents SECRETARY APPOINTED MR OLIVER JAMES MARTIN |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE KERR |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES BARTLE |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KINGSLEY WHEATON |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENATA MORAES MACHADO |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-26 |
update statutory_documents 15/03/17 STATEMENT OF CAPITAL GBP 195000005 |
| 2017-10-26 |
update statutory_documents 27/09/17 STATEMENT OF CAPITAL GBP 258000005 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED RENATA MORAES MACHADO |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAUKE PAASCH |
| 2016-11-14 |
update statutory_documents 12/09/16 STATEMENT OF CAPITAL GBP 104000005.00 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-04-29 |
update statutory_documents 08/02/16 STATEMENT OF CAPITAL GBP 95000005 |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED HAUKE PAASCH |
| 2015-10-09 |
update statutory_documents SECRETARY APPOINTED SOPHIE LOUISE EDMONDS KERR |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAFFERTY |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
delete address GLOBE HOUSE 1 WATER STREET LONDON UNITED KINGDOM WC2R 3LA |
| 2015-09-08 |
insert address GLOBE HOUSE 1 WATER STREET LONDON WC2R 3LA |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-25 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-08-17 |
update statutory_documents 27/07/15 STATEMENT OF CAPITAL GBP 50000005 |
| 2015-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-03-05 |
update statutory_documents 02/03/15 STATEMENT OF CAPITAL GBP 35000005 |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICO PINTO MONTEIRO |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR KINGSLEY WHEATON |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MS MARINA TRANI |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND NAUGHTON |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLEVERLY |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ZELL |
| 2015-01-07 |
delete address 22 TUDOR STREET LONDON EC4Y 0AY |
| 2015-01-07 |
insert address GLOBE HOUSE 1 WATER STREET LONDON UNITED KINGDOM WC2R 3LA |
| 2015-01-07 |
update registered_address |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
22 TUDOR STREET
LONDON
EC4Y 0AY |
| 2014-12-07 |
insert company_previous_name CN CREATIVE LIMITED |
| 2014-12-07 |
update name CN CREATIVE LIMITED => NICOVENTURES TRADING LIMITED |
| 2014-11-13 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 23000005 |
| 2014-11-10 |
update statutory_documents COMPANY NAME CHANGED CN CREATIVE LIMITED
CERTIFICATE ISSUED ON 10/11/14 |
| 2014-11-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-07 |
update account_category SMALL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-10-22 |
update statutory_documents SECOND FILING WITH MUD 06/08/14 FOR FORM AR01 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LORD |
| 2014-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNS |
| 2014-09-07 |
delete address 22 TUDOR STREET LONDON ENGLAND EC4Y 0AY |
| 2014-09-07 |
insert address 22 TUDOR STREET LONDON EC4Y 0AY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-31 |
update statutory_documents 15/08/14 STATEMENT OF CAPITAL GBP 4000005 |
| 2014-08-14 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-01-10 |
update statutory_documents 09/12/13 STATEMENT OF CAPITAL GBP 5 |
| 2014-01-10 |
update statutory_documents CONSOLIDATION
09/12/13 |
| 2014-01-07 |
delete address GLOBE HOUSE 4 TEMPLE PLACE LONDON UNITED KINGDOM WC2R 2PG |
| 2014-01-07 |
insert address 22 TUDOR STREET LONDON ENGLAND EC4Y 0AY |
| 2014-01-07 |
update registered_address |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, GLOBE HOUSE 4 TEMPLE PLACE, LONDON, WC2R 2PG, UNITED KINGDOM |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-10-07 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-09-24 |
update statutory_documents ADOPT ARTICLES 19/12/2012 |
| 2013-09-10 |
update statutory_documents SOLVENCY STATEMENT DATED 30/08/13 |
| 2013-09-10 |
update statutory_documents REDUCE ISSUED CAPITAL 30/08/2013 |
| 2013-09-10 |
update statutory_documents 10/09/13 STATEMENT OF CAPITAL GBP 4.2141 |
| 2013-09-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-09-09 |
update statutory_documents 30/08/13 STATEMENT OF CAPITAL GBP 4.214 |
| 2013-09-03 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LORD / 01/08/2013 |
| 2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NEWNS / 01/08/2013 |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND JOHN NAUGHTON |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JAMES LAFFERTY |
| 2013-08-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER SIMON CHARLES CLEVERLY |
| 2013-08-29 |
update statutory_documents SECRETARY APPOINTED MISS SALLIE ELLIS |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BURTON |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-09-30 |
| 2013-06-24 |
delete address THE OLD TANNERY EASTGATE ACCRINGTON LANCASHIRE ENGLAND BB5 6PW |
| 2013-06-24 |
insert address GLOBE HOUSE 4 TEMPLE PLACE LONDON UNITED KINGDOM WC2R 2PG |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 5245 - Retail electric h'hold, etc. goods |
| 2013-06-22 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-02-26 |
update statutory_documents 18/12/12 STATEMENT OF CAPITAL GBP 4.214 |
| 2013-02-20 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2013-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, THE OLD TANNERY EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW, ENGLAND |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE ZELL |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES BURTON |
| 2013-01-23 |
update statutory_documents SECRETARY APPOINTED MR RICHARD CORDESCHI |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE PFOST |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAIYED MAHMOOD |
| 2013-01-11 |
update statutory_documents SECTION 519 2006 |
| 2012-09-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-09-10 |
update statutory_documents ALTER ARTICLES 30/08/2012 |
| 2012-08-29 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-09-06 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MR DALE PFOST |
| 2011-08-17 |
update statutory_documents DIRECTOR APPOINTED DR SAIYED KAASIM MAHMOOD |
| 2011-08-16 |
update statutory_documents ADOPT ARTICLES 27/07/2011 |
| 2011-08-16 |
update statutory_documents 27/07/11 STATEMENT OF CAPITAL GBP 3 |
| 2011-08-16 |
update statutory_documents SUB-DIVISION
27/07/11 |
| 2011-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-03-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-05-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents PREVEXT FROM 31/08/2009 TO 30/09/2009 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |