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NEVERLAND CREATIVE LTD

Company number 11681742

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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)
23 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
27 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/ same rights and restrictions as existing ord shares of £1.00 each 17/03/2022
01 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2022 SH08 Change of share class name or designation
01 Apr 2022 SH10 Particulars of variation of rights attached to shares
31 Mar 2022 SH02 Sub-division of shares on 29 March 2022
10 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
21 Jul 2021 AD01 Registered office address changed from 31 Riversdale Road London N5 2st United Kingdom to 135 Curtain Road Floor 3 London EC2A 3BX on 21 July 2021
17 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
14 Aug 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
14 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
16 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted