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CREATIVE LIVES IN PROGRESS LIMITED

Company number 10355011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
17 Jul 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 December 2022
23 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
19 Jan 2023 MA Memorandum and Articles of Association
19 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 MA Memorandum and Articles of Association
02 Dec 2022 AP03 Appointment of Mr Wade Donald Milne as a secretary on 1 October 2022
28 Nov 2022 RP04AP01 Second filing for the appointment of Mr Michael Ryan Honey as a director
25 Nov 2022 AP01 Appointment of Mr Stephen Orion Tait as a director on 1 October 2022
25 Nov 2022 TM01 Termination of appointment of William Finch Hudson as a director on 1 October 2022
24 Nov 2022 AP01 Appointment of Mr Michael Ryan as a director on 1 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 28/11/22
24 Nov 2022 AP01 Appointment of Mr Robert Jeffrey Ellermeyer as a director on 1 October 2022
24 Nov 2022 TM01 Termination of appointment of Alexander John Bec as a director on 1 October 2022
05 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
26 Aug 2022 PSC07 Cessation of William Finch Hudson as a person with significant control on 26 August 2022
26 Aug 2022 PSC07 Cessation of Alexander John Bec as a person with significant control on 26 August 2022
26 Aug 2022 PSC02 Notification of Hudsonbec Group Limited as a person with significant control on 26 August 2022
17 May 2022 AD01 Registered office address changed from Unit 1 25 Downham Road London N1 5AA England to The Hudsonbec Group 37-39 Kingsway London WC2B 6TP on 17 May 2022
25 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
15 Oct 2021 MA Memorandum and Articles of Association
15 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association