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CREATIVE MARKETING (SE) LTD

Company number 13214406

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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)
10 Apr 2024 CERTNM Company name changed creative marketing london LTD\certificate issued on 10/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-07
04 Feb 2024 CERTNM Company name changed butternut web LIMITED\certificate issued on 04/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-02
22 Jan 2024 PSC07 Cessation of Mohammed Kasim Javed as a person with significant control on 26 December 2023
22 Jan 2024 PSC02 Notification of Creative Marketing Group Limited as a person with significant control on 26 December 2023
26 Dec 2023 CS01 Confirmation statement made on 26 December 2023 with updates
12 Aug 2023 AA Micro company accounts made up to 28 February 2023
20 Jul 2023 AD01 Registered office address changed from 30 Eastside Quarter Maelfa Llanedeyrn Cardiff CF23 9PN Wales to Moss Bridge House Moss Bridge Road Rochdale OL16 5EA on 20 July 2023
14 Jul 2023 AD05 Change the registered office situation from Wales to England/Wales
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
22 Jun 2023 PSC01 Notification of Mohammed Kasim Javed as a person with significant control on 16 June 2023
22 Jun 2023 PSC07 Cessation of Tim Williams as a person with significant control on 16 June 2023
22 Jun 2023 TM01 Termination of appointment of Tim Williams as a director on 16 June 2023
21 Jun 2023 AP01 Appointment of Mr Mohammed Kasim Javed as a director on 16 June 2023
19 Jun 2023 PSC07 Cessation of David Morgan as a person with significant control on 19 June 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
28 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
17 Oct 2022 TM01 Termination of appointment of David Morgan as a director on 17 October 2022
15 Jun 2022 AA Micro company accounts made up to 28 February 2022
22 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
19 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-19
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted