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CREATIVE NH LIMITED

Company number 12786110

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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)
29 Sep 2023	AA	Total exemption full accounts made up to 1 January 2023	View PDF Total exemption full accounts made up to 1 January 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	PSC07	Cessation of Roman Zelman as a person with significant control on 1 October 2021	View PDF Cessation of Roman Zelman as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2023	PSC07	Cessation of Mikhail Zelman as a person with significant control on 1 October 2021	View PDF Cessation of Mikhail Zelman as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC04	Change of details for Mr Mikhail Zelman as a person with significant control on 14 June 2023	View PDF Change of details for Mr Mikhail Zelman as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 2 January 2022	View PDF Total exemption full accounts made up to 2 January 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Jun 2022	AD01	Registered office address changed from 37-41 Bedford Row London WC1R 4JH England to 4 Princes Street London W1B 2LE on 14 June 2022	View PDF Registered office address changed from 37-41 Bedford Row London WC1R 4JH England to 4 Princes Street London W1B 2LE on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	TM01	Termination of appointment of Tim James Mills as a director on 11 February 2022	View PDF Termination of appointment of Tim James Mills as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP01	Appointment of Mr. Roman Zelman as a director on 11 February 2022	View PDF Appointment of Mr. Roman Zelman as a director on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	CH01	Director's details changed for Mr Tim Mills on 25 August 2020	View PDF Director's details changed for Mr Tim Mills on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Alex Ikonn as a director on 6 January 2021	View PDF Termination of appointment of Alex Ikonn as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of Mr Endo Kazutoshi as a director on 16 December 2020	View PDF Appointment of Mr Endo Kazutoshi as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC01	Notification of Roman Zelman as a person with significant control on 2 August 2020	View PDF Notification of Roman Zelman as a person with significant control on 2 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC04	Change of details for Mr Mikhail Zelman as a person with significant control on 2 August 2020	View PDF Change of details for Mr Mikhail Zelman as a person with significant control on 2 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	TM01	Termination of appointment of Mikhail Zelman as a director on 19 October 2020	View PDF Termination of appointment of Mikhail Zelman as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AP01	Appointment of Mr Tim Mills as a director on 25 August 2020	View PDF Appointment of Mr Tim Mills as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mr Alex Ikonn as a director on 25 August 2020	View PDF Appointment of Mr Alex Ikonn as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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CREATIVE NH LIMITED

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