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CREATIVE CONSTRUCTIION LTD.

Company number 13115310

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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)
09 Jan 2024 AA Accounts for a dormant company made up to 9 January 2024
09 Jan 2024 AA01 Previous accounting period shortened from 31 January 2024 to 9 January 2024
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
09 Jan 2024 CERTNM Company name changed smeck fms LTD\certificate issued on 09/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-08
08 Jan 2024 AD01 Registered office address changed from , 110 Bishopsgate, London, EC2N 4AY, England to 39 Victoria Ave Worchester WR5 1EE on 8 January 2024
08 Jan 2024 TM01 Termination of appointment of Olegs Gromovs as a director on 26 December 2023
08 Jan 2024 PSC07 Cessation of Olegs Gromovs as a person with significant control on 26 December 2022
08 Jan 2024 AP03 Appointment of Mr Steven Rowland as a secretary on 26 December 2023
08 Jan 2024 AP01 Appointment of Mr Austin Robert Dawn as a director on 27 December 2023
08 Jan 2024 PSC01 Notification of Austin Robert Dawn as a person with significant control on 26 December 2022
14 Nov 2023 AA Accounts for a dormant company made up to 31 January 2023
31 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
26 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
24 May 2021 AD01 Registered office address changed from , 17 Kenilworth Road, St. Leonards-on-Sea, TN38 0JD, United Kingdom to 39 Victoria Ave Worchester WR5 1EE on 24 May 2021
16 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-14
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
06 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-06
  • GBP 100