Companies House does not verify the accuracy of the information filed

A CREATIVE COG LTD

Company number 11382895

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2023	AP01	Appointment of Mr Kai Lun Chang as a director on 26 October 2023	View PDF Appointment of Mr Kai Lun Chang as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	CH01	Director's details changed for Hu Loh on 20 May 2023	View PDF Director's details changed for Hu Loh on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC04	Change of details for Hu Loh as a person with significant control on 20 May 2023	View PDF Change of details for Hu Loh as a person with significant control on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 24 May 2022	View PDF Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 24 May 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	PSC04	Change of details for Hu Loh as a person with significant control on 3 October 2018	View PDF Change of details for Hu Loh as a person with significant control on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AD01	Registered office address changed from 13 West Hill London SW18 1RB United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 3 October 2018	View PDF Registered office address changed from 13 West Hill London SW18 1RB United Kingdom to Kemp House 152 - 160 City Road London EC1V 2NX on 3 October 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 6 June 2018 GBP 100 - link opens in a new window - 8 pages (8 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 May 2018	CH01	Director's details changed for Hu Loh on 29 May 2018	View PDF Director's details changed for Hu Loh on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-25 GBP 100 ANNOTATION Other The address of Hu loh, director, shareholder and person with significant control of a creative cog LTD, was replaced with a service address on 03/07/2019 under section 1088 of the Companies Act 2006	View PDF Incorporation Statement of capital on 2018-05-25 GBP 100 ANNOTATION Other The address of Hu loh, director, shareholder and person with significant control of a creative cog LTD, was replaced with a service address on 03/07/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

A CREATIVE COG LTD

Filter by category