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LUND & FRANCIS CREATIVE LIMITED

Company number 12273232

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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)
08 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Mar 2024	CH01	Director's details changed for Mr Iain Francis Burwood on 10 October 2023	View PDF Director's details changed for Mr Iain Francis Burwood on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AD01	Registered office address changed from C/O Bw Global Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE England to 4 Bloors Lane Rainham Gillingham Kent ME8 7EG on 27 November 2023	View PDF Registered office address changed from C/O Bw Global Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE England to 4 Bloors Lane Rainham Gillingham Kent ME8 7EG on 27 November 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AD01	Registered office address changed from C/O Bw Global Limited 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE England to C/O Bw Global Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 20 October 2022	View PDF Registered office address changed from C/O Bw Global Limited 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE England to C/O Bw Global Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 20 October 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AD01	Registered office address changed from C/O Bw Global Limited 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE United Kingdom to C/O Bw Global Limited 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 13 July 2022	View PDF Registered office address changed from C/O Bw Global Limited 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE United Kingdom to C/O Bw Global Limited 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 13 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off
05 Jan 2022	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AD01	Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG England to C/O Bw Global Limited 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 29 September 2021	View PDF Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG England to C/O Bw Global Limited 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 29 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	PSC02	Notification of Bw Global Limited as a person with significant control on 1 September 2020	View PDF Notification of Bw Global Limited as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC07	Cessation of Iain Francis Burwood as a person with significant control on 1 September 2020	View PDF Cessation of Iain Francis Burwood as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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LUND & FRANCIS CREATIVE LIMITED

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